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Internal Control Officer

Finary· Compliance
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Paris€65k - €80kFull-timePosted 2w ago

About the role

Internal Control Officer responsible for executing and improving the permanent control plan across multiple licences, utilizing data and AI tools, with a focus on evidence-based findings and timely closure of recommendations.

Responsibilities

  • 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 escalate 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.

Qualifications

  • You've spent 6+ years in permanent control, regulatory consulting or inspection in financial services, and you executed the controls yourself.
  • Your working papers have been through a regulator inspection or a periodic control (internal audit).
  • You've tested controls in at least two types of licensed institution: crypto-asset service provider, investment firm, payment or e-money institution, insurance intermediary. Investment firm experience is not required.
  • You test with data and AI tools, and you've already automated parts of your control work.
  • You base findings on evidence, and you take the business's remarks into account when reviewing them.
  • You plan and deliver on your own, following the control plan and risk map: there is no control framework team around you yet.
  • Native-level French and professional English.

Skills

Required:Control executionEvidence-based testingData and AI tooling for testingRegulatory communicationProject/self-management

Benefits

  • MacBook Pro and every AI subscription you need
  • Health coverage with Alan, and a learning budget
Last updated Oct 21, 2026. Interested? Apply on the company site.
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