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

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.

Requirements: