Senior Permanent Controls Analyst (2LoD)

Checkout Ltd; Paris; Hybrid; EUR 90,000 - 130,000; Full time

Job summary

Checkout.com in Paris is seeking a Senior Analyst – Permanent Controls to join the 2LoD team. You will focus on the finance perimeter, designing controls, performing independent oversight, and monitoring framework effectiveness across global entities.

Working alongside the 1LoD, you will execute control plans, test controls, and report findings to the Head of Permanent Controls. The role emphasizes continuous improvement, data analytics, and tooling to strengthen risk management in a

Qualifications

• 5 years of experience in Financial Audit, Internal Control, or Financial Reporting in financial services.
• Familiarity with ACPR regulatory expectations is strongly preferred.
• Proactive, autonomous, and curious, with strong analytical mindset.

Responsibilities

• Control design: translate risks into 2nd line control plans and templates.
• 1LoD enablement: design and assess 2LoD control matrices with the 1LoD.
• Execution & testing: formalize and execute permanent controls across perimeters.
• Perimeter coverage: financial reporting, data accuracy, accounting standards, and reconciliations.
• Reporting: present findings to Head of Permanent Controls and track remediation.
• Automation: contribute to automated tools, dashboards, and monitoring systems.

Skills

Financial Audit

Internal Control

Financial Reporting

Job description

Checkout.com in Paris is seeking a Senior Analyst – Permanent Controls to join the 2LoD team. You will focus on the finance perimeter, designing controls, performing independent oversight, and monitoring framework effectiveness across global entities.

Working alongside the 1LoD, you will execute control plans, test controls, and report findings to the Head of Permanent Controls. The role emphasizes continuous improvement, data analytics, and tooling to strengthen risk management in a