Internal Control Officer

About this role

Execute and improve Finary’s permanent control plan across its crypto-asset, investment, payment, and insurance licences. The role focuses on designing and conducting evidence-based controls, following recommendations through closure, and using data and AI to automate control work.

About the company

Finary is a personal finance and wealth platform that helps people track investments, manage assets, and grow their net worth.

The team

Compliance team of five, reporting to the Head of Compliance.

What you'll do

• Execute approximately 40 controls per year across all four licences.
• Design control tests, including populations, sampling, test steps, and evidence requirements.
• Document findings and recommendations, and review them with the relevant teams.
• Maintain and improve the control plan and perform risk-prioritised spot controls.
• Track recommendations to closure, retest, and escalate overdue actions.
• Automate control testing and library maintenance using data and AI tools.

What we're looking for

• At least six years in permanent control, regulatory consulting, or inspection in financial services, with hands-on control execution.
• Working papers reviewed in a regulator inspection or periodic internal control.
• Control experience in at least two types of licensed institution, such as a crypto-asset provider, investment firm, payment institution, or insurance intermediary.
• Experience using data and AI tools and having automated parts of control work.
• Able to plan and deliver independently, and write evidence-based findings.
• Native-level French and professional English.

Benefits

• €65,000–€80,000 total compensation, including variable pay, plus BSPCE equity.
• MacBook Pro and access to AI subscriptions.
• Health coverage with Alan and a learning budget.

Hiring process

1. 45-minute talent team screening.
2. Take-home case (about three hours).
3. Case debrief with the Head of Compliance.
4. Team meeting.
5. Founder meeting.