Internal Control Officer - Paris e, France - Lydia Solutions

Lydia Solutions
Lydia Solutions
Entreprise vérifiée
Paris e, France

il y a 2 semaines

Sophie Dupont

Posté par:

Sophie Dupont

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Description
Created in 2013, Lydia quickly became the reference for payment between friends.


With 250 employees based in Paris, Nantes, Bordeaux and Lyon, Lydia has set itself the task of changing the codes of the bank by offering all the essential services to manage your money on a daily basis through a simple, accessible and enjoyable customer experience.

We are now looking for our new Internal Control Officer
Reporting to our Senior Internal Control Officer, you will join the Internal Control team.


What you will do:

  • Take charge of part of the second level controls, including:
Controls relating to AML-CFT obligations, notably screening obligations and complementary measures ;

  • Controls relating to level 1 controls ;
  • Controls relating to financial transactions ;
  • Ensure and verify the proper dissemination of internal guidelines and procedures to employees.

You are in the right place if:

  • You have a master's degree in audit and internal control or equivalent ;
  • You are fluent in French and English ;
  • You are extremely rigorous and organized ;
  • Your oral and written expression is impeccable ;
  • You are very autonomous.

And it's a plus if:

  • You had a similar experience of 1 to 3 years ;
  • You've already worked in a Fintech ;
  • You are passionate about innovation and/or Fintechs ;
  • You use Lydia very often and knows the app features by heart.

Recruitment Process:

  • Phone interview with a talent acquisition specialist ;
  • Homeassignment ;
  • Interview with the recruiting manager.
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