Senior Analyst, Internal Control

Il y a 4 mois


Paris, France Checkout.com Temps plein

**Company Description**

We 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 we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow.
**Job Description** Senior Internal Control Analyst**

Internal Controls provides 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 Internal Control 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 December 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 colleague ethics

**How You’ll Make an Impact**:

- Formalize and complete the 2nd level permanent controls to ensure that the management company operates in accordance with the regulations in force and that managers and colleagues 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

**Qualifications** What we’re looking for**:

- Fluent French and English is essential
- Professional experience (5 years+) in risk / compliance / assurance and an understanding of how different risk types relate to processes
- Knowledge of European regulations and capability to conceive or adapt a control test based on regulatory requirements
- Experience of Payments or Electronic Money Institutions (EMI) is preferable
- 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
- Institute of Internal Audit, internal control or ACAMS certification (preferable)
- Curious and willing to discover all aspects of the business, with the ambition to advance your career in an international environment

**Additional Information**

**We believe in equal opportunities**

We work as one team. Wherever you come from. However you identify. And whichever payment method you use.

Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.

When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d love to hear how you think you could make a difference here with us.
- Our LinkedIn Life pages bit.ly/3OaoN1U



  • Paris, France Eaton Temps plein

    **What you’ll do**: Making what matters work at Eaton takes the passion of every employee around the world. We create an environment where creativity, invention and discovery become reality, each and every day. It’s where bold, bright professionals like you can reach your full potential—and where you can help us reach ours! As **Internal Controls...


  • Paris, France Groupe Aptenia Temps plein

    ?? URGENT - ANALYSTE EN IT INTERNAL CONTROL - FREELANCE ! ???Localisation: Paris? Secteur : Un acteur international du secteur assurantiel? Durée : Longue? Télétravail : 50%Pour réussir dans ce rôle :? Compétences confirmées en IT Control? Expérience confirmée en Audit ? Anglais professionnelEn tant qu'Analyste Senior en IT Control, vos missions...

  • Senior Auditor

    il y a 6 heures


    Paris, Île-de-France saint_gobain_group Temps plein

    About the RoleWe are seeking a highly skilled Senior Auditor to join our Internal Audit and Internal Control Department. As a Senior Auditor, you will play a key role in ensuring the effectiveness of our internal control systems and providing recommendations to strengthen them.Key ResponsibilitiesConduct audits and assessments to identify areas for...

  • Audit Senior

    il y a 6 jours


    Paris, Île-de-France Danone Temps plein

    About the RoleWe are seeking an experienced Internal Control & Audit Reporting Manager to join our team at Danone's Paris headquarters. As a key member of our Internal Control and Audit (ICA) team, you will play a crucial role in ensuring the accuracy and reliability of our internal control and audit processes.Key ResponsibilitiesDevelop and produce...

  • Internal Control Analyst

    il y a 4 semaines


    Paris, Île-de-France Natixis Temps plein

    Job Overview As a key member of the Compliance and Internal Control team at Natixis, you will take on the role of an internal controller. Your daily responsibilities will include: Assisting in the execution of the annual control strategy for the management firm; Organizing and conducting, both independently and within specified timelines, routine or...

  • Internal Control Analyst

    il y a 4 semaines


    Paris, Île-de-France Natixis Temps plein

    Job Overview As a member of the VEGA IM "Compliance-Internal Control" division, you will take on the role of an internal controller. Your daily responsibilities will include: Contributing to the execution of the annual oversight strategy of the management firm; Organizing and conducting, both independently and within set timelines, routine or ad-hoc...

  • Internal Control Analyst

    il y a 4 semaines


    Paris, Île-de-France Natixis Temps plein

    Job Overview As a member of the VEGA IM "Compliance-Internal Control" division, you will take on the role of an internal controller. Your daily responsibilities will include: Assisting in the execution of the annual oversight strategy of the management firm; Organizing and conducting, both independently and within set timelines, routine or ad-hoc...


  • Paris, Île-de-France AXA Group Temps plein

    Senior Internal Auditor Locations: Various Opportunities Available The Internal Audit department conducts thorough and impartial assessments of internal control systems, providing insights on the adequacy, effectiveness, and efficiency of operational processes. By continuously evaluating risks and allocating resources effectively, Internal Audit...


  • Paris, Île-de-France Ipsos Temps plein

    About the RoleThe Internal Controller plays a pivotal role in ensuring the integrity and effectiveness of the internal control environment at Ipsos. Reporting to the Head of Internal Controls, this professional leads initiatives to assess, monitor, and enhance internal controls across various functions within the organization.Key ResponsibilitiesDefine the...


  • Paris, Île-de-France Ipsos Temps plein

    About the RoleWe are seeking a highly skilled Internal Control Specialist to join our team at Ipsos. As a key member of our Global Internal Control and Audit team, you will play a pivotal role in ensuring the integrity and effectiveness of our internal control environment.Key ResponsibilitiesDesign and ImplementationDevelop and maintain our internal control...

  • Internal Control Officer

    Il y a 3 mois


    Paris 4e, France Lydia Solutions Temps plein

    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...

  • Internal Control Specialist

    il y a 2 semaines


    Paris, Île-de-France Ipsos Temps plein

    Internal Control SpecialistWe are seeking a highly skilled Internal Control Specialist to play a pivotal role in ensuring the integrity and effectiveness of our internal control environment.As a key member of our Global Internal Control and Audit team, you will report to the Head of Internal Controls and lead initiatives to assess, monitor, and enhance...


  • Paris, Île-de-France Ipsos Zrt. Temps plein

    About the RoleWe are seeking a highly skilled Internal Control Specialist to join our team at Ipsos Zrt. as part of the Global Internal Control and Audit team. This role plays a pivotal part in ensuring the integrity and effectiveness of the internal control environment.Key ResponsibilitiesDesignDevelop and maintain the internal control system, including...

  • Senior Software Engineer

    il y a 6 jours


    Paris, Île-de-France Lawton Senior Living Temps plein

    Job SummaryWe are seeking a highly skilled Senior Java Developer to join our team at Lawton Senior Living. As a key member of our technology team, you will be responsible for leading the development of custom and 3rd party technology solutions.Key ResponsibilitiesLead a small team of professional Business Analysts in documenting business...

  • Internal Control Specialist

    il y a 4 semaines


    Paris, Île-de-France Qonto Temps plein

    Our Mission: We aim to simplify everyday banking for small and medium-sized enterprises (SMEs) and freelancers through an online business account that integrates invoicing, bookkeeping, and expenditure management tools. With our innovative offerings, responsive 24/7 customer support, and transparent pricing, we have established ourselves as the market...

  • Senior Internal Auditor

    Il y a 3 mois


    Paris, France AXA Group Temps plein

    Senior Internal Auditor Multi Locations: London – Stamford, Hartford – Republic of Ireland, Dublin – France, Paris Internal Audit performs independent and objective evaluations of internal control processes and advises on the adequacy, effectiveness and efficiency of systems, controls and operations. Internal Audit, through ongoing risk...


  • Paris, Île-de-France Seabird Temps plein

    About the RoleWe are seeking a highly experienced Senior Manager to join our team at SeaBird, a leading consulting firm in the Assurance, Banking, and Asset Management sectors. As a Senior Manager, you will be responsible for leading our clients' transformation projects, focusing on Conformity and Internal Control.Key ResponsibilitiesLead client projects,...

  • Senior Internal Auditor

    il y a 1 semaine


    Paris, Île-de-France Davide Campari Milano N.V. Temps plein

    About the RoleWe are seeking a highly skilled and experienced Internal Audit Senior Specialist to join our team at Davide Campari Milano N.V. The successful candidate will play a key role in supporting the Internal Audit team in ensuring the effectiveness of our internal control and risk management systems.Key ResponsibilitiesPlan and execute internal audit...


  • Paris, Île-de-France Danone Temps plein

    About the RoleWe are seeking a highly skilled Internal Control and Audit Reporting Manager to join our team at Danone France. As a key member of our Internal Control and Audit (ICA) team, you will play a critical role in ensuring the accuracy and reliability of our internal control management system.Key ResponsibilitiesProduce high-quality reporting on...


  • Paris, Île-de-France MICHAEL PAGE Temps plein

    About the RoleWe are seeking a highly skilled Internal Control Specialist to join our team at Michael Page. As an Internal Control Specialist, you will play a critical role in ensuring the effectiveness of our internal control processes and identifying areas for improvement.Key ResponsibilitiesInternal Control: Participate in the update of the Group's risk...