Internal Controlling Officer (Fintech)

TL;DR

Internal Controlling Officer (Fintech): Performing control reviews and coordinating RCSA workshops for a leading online bank with an accent on regulatory compliance and 2nd level controls. Focus on ensuring methodological consistency across ICS documentation, conducting incident analyses, and automating control processes.

Location: Onsite in Gland, Switzerland

Company

Swiss leader in online banking providing trading, investing, and banking services to over 650,000 clients via secured digital platforms.

What you will do

• Plan and execute RCSA workshops for assigned departments and support operational teams throughout the process.
• Ensure methodological consistency across ICS documentation and controls within 1st and 2nd lines of defense.
• Perform complex 2nd-level controls and identify gaps related to internal policies and external regulations.
• Conduct in-depth incident analyses and ensure appropriate remediation tracking.
• Support first-line teams in understanding ICS expectations and requirements.
• Contribute to the improvement and automation of 2nd-level controls performed by the team.

Requirements

• Bachelor’s or Master’s degree from a university or university of applied sciences.
• At least 5 years of experience in a similar position or in internal audit.
• Excellent English and French skills (verbal and written).
• Strong analytical skills and a high level of attention to detail.
• Ability to work autonomously in a fast-paced environment.

Culture & Benefits

• Flexible way of working without a dress code.
• Multicultural team environment.
• Opportunity to have a huge impact on the industry and boost career in a fast-paced environment.
• Equal opportunity employer welcoming candidates from all backgrounds.