AI-Driven Internal Control Officer — Paris/Hybrid

Finary SAS; Paris (KY); Vor Ort; USD 73.000 - 90.000; Vollzeit

Benefits dieser Stelle

MacBook Pro

AI subscriptions

Health coverage with Alan

Learning budget

On-site in Paris

Zusammenfassung

Finary is seeking a compliance professional to lead permanent control across multiple licences in a regulated fintech environment. You will design tests, execute control activities, and document evidence-based findings for a global, fast-growing platform.

You will work under the Head of Compliance in a small team, with a focus on automation, accuracy, and risk management while operating in French regulatory context and English communications.

Qualifikationen

• 6+ years in permanent control, regulatory consulting or inspection in financial services.
• Working papers have been through regulator inspection or a periodic control (internal audit).
• Tested controls in at least two types of licensed institution: crypto-asset service provider, investment firm, payment or e-money institution, insurance intermediary.
• Test with data and AI tools, and automated parts of your control work.
• Base findings on evidence, and take business remarks into account when reviewing them.
• Plan and deliver on your own, with no control framework team; English and French required.

Aufgaben

• Execute the permanent control plan: about 40 controls a year, 3 to 5 days each, across all four licences.
• Design each test and run it yourself: population, sampling, test steps, evidence.
• Write findings and recommendations based on evidence, and review them with the teams concerned, taking their remarks into account.
• Improve the control plan: keep regulatory references up to date, raise the quality of each control, and run spot controls, validated by the Head of Compliance, when the compliance team detects a risk to prioritise.
• Follow every recommendation until it is closed: re-test, and escape what is overdue.
• Automate as much as possible: with data and AI tools, from testing full populations to keeping the control library current, so your time goes to judgement.
• Control only, by design: no operational tasks. Your variable pay depends only on the quality of your controls and how much of the plan is executed.

Kenntnisse

Permanent control

Regulatory consulting

Inspection in financial services

Data-driven testing

AI tooling in controls

French (native-level)

English (professional)

Tools

AI tools

Data analysis tools

Jobbeschreibung

Finary is seeking a compliance professional to lead permanent control across multiple licences in a regulated fintech environment. You will design tests, execute control activities, and document evidence-based findings for a global, fast-growing platform.

You will work under the Head of Compliance in a small team, with a focus on automation, accuracy, and risk management while operating in French regulatory context and English communications.