Senior Analyst, Permanent Control
Core
Design, execute, and monitor second-line permanent controls over the financial perimeter, ensuring regulatory compliance and operational integrity for global entities.
Role type
Senior Second Line of Defence (2LoD) Financial Control Analyst
Builds
Independent oversight frameworks, control matrices, and regulatory reporting mechanisms for finance
Domain
Fintech / Payments / Financial Services
Required skills
Financial audit, Internal control, Financial reporting, Regulatory compliance, Data analytics, Risk assessment, Control design, Stakeholder management, Process improvement, Automation
Preferred skills
ACPR regulatory framework knowledge, Payments industry experience
Technologies
Automated control tools, Tracking dashboards, Recommendation monitoring systems
Responsibilities
Translate risks into 2nd line control plans and standards; Partner with 1LoD to design and assess control matrices; Execute permanent controls for financial regulatory reporting and data accuracy; Report findings and track remediation; Identify control gaps and propose solutions; Optimize automated control tools.
Seniority
Senior, hands-on IC
