Senior Fintech Internal Controls Leader

Swan-958617c9; Paris; Hybrid; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Holidays 25 days

Meal vouchers

Transport package

Alan health insurance

Classpass discounts

Well-being support

Hybrid work policy

Offsite events

Diversity & inclusion

Job summary

Swan is seeking a Senior Internal Controller to join the Internal Control team in the Compliance, Risk & Internal Control department. The role focuses on designing, deploying and managing a permanent control system to safeguard core product operations while aligning growth with regulatory constraints.

You will work with a team of internal controllers and the Risk department, collaborating across Swan’s Payments, Sales, Finance and Compliance teams to strengthen risk management and control

Qualifications

• 5–6 years of experience in internal control or audit, preferably in fintech.
• Experience in a regulated environment.
• Strong ability to adapt quickly to changing situations.
• Fluent in English and French.

Responsibilities

• Develop and implement the internal control framework and second-level control plans.
• Conduct second-level control missions to assess first-level controls.
• Analyze control results and produce detailed risk reports.
• Formulate strategic recommendations and monitor their implementation.
• Manage internal control tools and update risk mappings.
• Support operational teams in formalizing procedures and first-level controls.
• Document procedures related to second-level control activities.
• Collaborate with cross-functional teams to foster a strong risk culture.

Skills

Internal control

Audit

Adaptability

Bilingual English/French

Regulated environment

Job description

Swan is seeking a Senior Internal Controller to join the Internal Control team in the Compliance, Risk & Internal Control department. The role focuses on designing, deploying and managing a permanent control system to safeguard core product operations while aligning growth with regulatory constraints.

You will work with a team of internal controllers and the Risk department, collaborating across Swan’s Payments, Sales, Finance and Compliance teams to strengthen risk management and control