Internal Controller managing permanent control systems at Swan, overseeing risk management, compliance, and operational efficiency. Collaborating across teams and ensuring regulatory alignment for business growth.
Responsibilities
Design, deploy and manage the permanent control system within Swan
Ensure risk management, compliance with applicable regulations and the efficiency of operational processes
Develop and implement the internal control framework
Conduct second-level control missions to evaluate existing first-level control systems
Analyze control results and produce detailed reports to identify gaps
Monitor implementation of strategic recommendations
Requirements
5 years experience in Internal control / audit
Experience/background in a Fintech environment, payment institution or bank
Experience in a regulated environment
Strong ability to adapt easily and quickly to the situation or the request
Good working abilities in English & in French
Knowledge in Finance & Accountancy (GAAP/IFRS standards, tax compliance, or general ledger management)
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