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Permanent Control Officer – Fixed-Term Contract
La Fabrique by CA. Continuously monitor and assess AML/CTF, operational, and financial compliance risks .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/CTF compliance, regulatory monitoring, and risk assessment within the fintech sector. Proficient in transaction monitoring tools and operational IT tools, with strong analytical skills to support effective decision-making.
Highest-signal resume keywords
AML/CTF ComplianceRegulatory KnowledgeTransaction Monitoring ToolsRisk Analysis MethodologiesPayment Services Products
ATS Keywords
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Hard Skills
AML/CTF ComplianceRegulatory KnowledgeTransaction Monitoring ToolsRisk Analysis MethodologiesPayment Services Products
Soft Skills
Analytical SkillsCritical ThinkingInitiativeTeam-Oriented MindsetEffective Communication
Tools & Technologies
FrontOutlookMicrosoft OfficeGoogle AppsNotion
Industry Keywords
FintechPayment Service ProviderAudit FirmPSD2Internal Control
About the role
Key responsibilities & impact- Continuously monitor and assess AML/CTF, operational, and financial compliance risks
- Update Okali’s risk mapping
- Define key performance indicators and oversee partners and service providers
- Implement and improve the first- and second-level permanent control plan
- Contribute to drafting policies, procedures, and operating manuals
- Participate in committees with partners and service providers, particularly risk committees
- Monitor French and European regulatory developments relating to AML/CTF
- Advise management on the impact of regulatory changes and propose adjustments
- Train and raise awareness among internal teams and partners
- Collaborate with partners, service providers, and internal and external auditors
- Provide regular reports to the Head of the Permanent Control Framework, particularly on corrective measures and the action plan
Requirements
What you’ll need- 0–2+ years of experience in a similar role or internship, ideally within a fintech, payment service provider, or audit firm
- Excellent knowledge of payment services products
- Excellent knowledge of French and European regulations relating to AML/CTF, asset freezing, PSD2, and the Order of November 3, 2014 on Internal Control
- Proficiency in transaction monitoring tools and risk analysis methodologies
- Proficiency in operational IT tools: Front, Outlook, Microsoft Office, Google Apps, and Notion
- Strong analytical and critical-thinking skills
- Ability to take initiative and make recommendations
- Team-oriented mindset and ability to integrate into a fintech environment
- Ability to communicate effectively with internal and external stakeholders
- Ability to work in a multicultural and innovative environment
Benefits
Comp & perks- Hybrid working arrangement
- 3-month fixed-term contract