Skip to content
français

Head of Internal Control, Operational Risk & Governance - CDI (F/H)

  • Sur site, Hybride
    • Paris, Île-de-France, France
  • Compliance

Description de l'offre d'emploi

French #Fintech Lemonway is a European accredited Payment Institution for the new economy and operates over 29+ countries.


Lemonway processes payments for marketplaces and crowdfunding platforms, by providing duly compliant payment services: KYC, crediting, fraud detection. We also secure funds and payments through a high-standard and high-performing product fully adaptable to our customer needs.
Join a hyper-growing and exciting company that brings one of the most powerful payment factory into a booming market:
  • 100 + motivated and talented employees
  • Shape the future of payments and work in the heart of the new digital economy
  • Be part of a supportive, knowledge-sharing team that empowers every single talent to reach their full potential
  • Work in a Tech and dynamic environment
  • Office in Paris downtown with a nice working environment
In order to support the company through its significant growth, we are looking for an experienced and talented Head of Internal Control, Operational Risks & Governance.

Reporting to the Chief Compliance & Risk Officer, you ensure the Company’s level of risk is measured and monitored. Heading a team of 3, you will guide your troops across one of the most important and strategic Company stakes:
  • Ensure the level 1 & 2 controls framework strength
  • Create and execute the permanent control plan
  • Coordinate audit from external auditors (periodical control)
  • Prepare, coordinate and follow-up on corrective and preventive action plans related to audit & control results
  • Lead the risk maps exercise
  • Organize the Risk Appetite Framework
  • Pilot the firm quarterly Risk Committee
  • Subject Matter expert on all internal control related topics
  • Responsible for the robustness and execution of the PSEE framework
  • Lead the Incident reporting process
  • Manage the firm Business Continuity and participate to crisis management meetings
  • Coordinate the RACI & participate to other Regulatory reporting processes
  • Assess needs, create and revise procedures / forms / training materials as necessary.

Pré-requis du poste

This is a fantastic opportunity to thrive and quickly progress within an exciting company at the forefront of online innovation: the ideal candidate for this role will be a true Business Partner for the Chief Compliance & Risk Officer, the CEO and the C-level, but also with her/his peers in the management team .


Soft skills
  • Strong Leadership
  • Structured & Rigorous
  • Dynamic with a high sense of commitment
  • Appreciate challenges and a moving environment.
  • Have superior organizational skills and a true make-it-happen attitude.
  • Proven ability to manage multiple projects at the same time while paying close attention to detail
  • Work autonomously and collaboratively within the team and in the different departments

Expérience & Hard Skills
  • 5 years minimum experience
  • Team management experience
  • Deep knowledge about French & European Regulations including 3rd November 2014, AML/CFT5th directive, PSD2, ACPR and EBA guidelines
  • You are fluent in French and English. Another European language is a plus!

WHAT’S IN FOR YOU
  • Contract type - CDI (Full Time - Permanent Employment Contract) 💼
  • Location - super cool office based in central Paris (Sentier) 🗼
  • Flexible working and remote policy up to 2 days a week 🏠
  • Enjoy your food allowance with a Swile card 💳
  • 50% reimbursement of your Navigo pass 🚅
  • Mutuelle Alan 👩‍⚕️
  • 25 days of holidays + RTT 🌴
  • Annual Holidays Bonus ✈️
  • International environment 🌍

ou