Senior Associate Analyst - Paris, France - PaymentGenes

PaymentGenes
PaymentGenes
Entreprise vérifiée
Paris, France

il y a 2 semaines

Sophie Dupont

Posté par:

Sophie Dupont

beBee Recruiter
Description
Our client is one of the most exciting and valuable fintech in the world. Its mission is to enable businesses and their communities to thrive in the digital economy. They are the strategic payments partner for some of the best-known fast-moving brands globally.

Purpose-built with performance and scalability in mind, their flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love.

And it's not just what they build that makes them different. It's how.

They empower passionate problem-solvers to collaborate, innovate and do their best work. That's why we're on the Forbes Cloud 100 list and a Great Place to Work accredited company. And they just getting started.

They are building diverse and inclusive teams around the world — because that's how they create even better experiences for their merchants and their partners.

And they need your help. Join them to build the digital economy of tomorrow

Our client is actively looking for an enthusiastic professional with experience in Internal Control.

Internal Controls provide independent assurance of the effectiveness of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line).

The Senior Associate Analyst will contribute to the management of the permanent control plans and their execution, in particular but not limited to control of:

  • Compliance with the laws and regulations in force and in particular with the order of 3 November 2014 including reporting obligations, own funds management, quality of data, IT security etc.
  • The compliance of new products and activities,
  • The fight against money laundering and the financing of terrorism,
  • The control of employee ethics.

How you'll make an impact

  • Formalize and execute the 2nd level permanent controls to ensure that the management company operates in accordance with the regulations in force and that managers and employees comply with internal procedures.
  • Maintain the risk register updated so internal controls fits the reality of the activities.
  • Regularly report on identified findings and follow up on action plans until their remediation
  • Validate the internal systems and check that the permanent and operational monitoring functions are correctly fulfilled, and ensure that procedures manuals are updated, and they're available to staff, that they're kept up to date and that they describe for each operation carried out.
  • Propose enhancements and track the implementation of corrective measures agreed with the risk owner
  • Be proactive to propose controls and solutions following control testing.

Requirements:


  • A university degree and experience in risk/compliance/assurance (5 years or more). An Institute of Internal Audit, internal control, or ACAMS certification is desirable.
  • Experience in compliance and an understanding of how different risk types relate to processes
  • You're a good communicator and can work both in French/English.
  • Knowledge of European regulation, capability to conceive or adapt a control test based on regulatory requirements
  • Strong analytical skills and experience with industry, regulatory developments and willingness to learn new concepts and methods.
  • Analytical, risk focused and capable of using data analytics to gain insights into transactions, clients and products
  • A detailed understanding of financial institutions operations and regulations.
  • Reliable when working independently, with sound judgment for when to escalate issues.
  • Experience with the regulator is preferable.
  • Problem solving mindset.
  • Curious and willing to discover all aspects of the business, with the ambition to advance your career in an international environment.

Benefits:

About us

PaymentGenes, founded in 2014, is a global recruitment and consultancy agency in the payments industry. Our mission is to change the perception of recruitment and how it is fundamentally done through our consultative approach. Alongside permanent and interim recruitment services, PaymentGenes also offers consultancy and marketing services.


We are young and driven payments professionals, which allows us to understand the business model truly and product offering of payment companies.

And thus provide them with industry knowledge and carefully selected human capital.

Our personal and collaborative approach has helped us build sustainable relationships throughout the payments value chain and expand our services globally.

Having worked with and for FinTech/Payments companies ourselves for many years, we have established a vast personal network of payment professionals.


Job Information:

Account Manager

  • Anastasia Litsa
Work Experience

  • 45 years
Industry

  • Financial Services
Expertise

  • Risk; Compliance
City

  • Paris
State/Province

  • Paris
Country

  • France
Zip/Postal Code

  • 75009
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