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Permanent Control Officer at Finary - ApplyBlast

Permanent Control Officer

Finary

16 days ago

Paris, France

Hybrid

Full Time

Senior

0 applicants

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About this role

This role involves executing a permanent control plan across multiple financial licenses, including crypto-asset services, investment firms, and payment institutions. The position requires designing and running tests, writing evidence-based findings, and following recommendations to closure while leveraging data and AI tools for automation. The ideal candidate will have extensive experience in regulatory control and inspection within the financial services sector.

Responsibilities

Execute permanent control plan across multiple financial licenses
Design and run control tests using data and AI tools
Write findings and follow recommendations until closed

Skills

About Finary

finary.com

Headquarters

Paris, Île-De-France, France

Company Size

11-50 employees

Founded

2020

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Finary is a digital wealth management platform that allows users to track, optimize, and invest their capital across various asset classes, including stocks, cryptocurrencies, real estate, and savings accounts. The platform offers a user-friendly interface, enabling seamless connections to over 20,000 financial institutions, allowing users to manage their portfolios efficiently and securely. With features like automation for budget management and investment performance tracking, Finary caters to both personal and professional wealth management needs. The company is rapidly growing, with a community of over 650,000 users actively engaging with its services.