Senior Internal Control Officer
Position: Senior Internal Control Officer
To support our clients continued growth and evolving regulatory environment, we are seeking a Senior Internal Control Officer to enhance our internal control framework. This role is key to ensuring robust risk management within our innovative and transparent payment institution.
Reporting to the Compliance and Internal Control Manager, you will lead the development and execution of our internal control systems.
Key Responsibilities
- Define and implement internal control frameworks in line with PSD2, CSSF, and other relevant regulations
- Maintain and update the operational risk map
- Design, perform, and document second-level (permanent) control plans
- Support first-line teams in establishing their own control mechanisms
- Identify control weaknesses, propose improvements, and monitor implementation
- Collaborate closely with Compliance, Risk, Audit, and Operations teams
- Prepare reports for senior management, the audit committee, and regulatory bodies
- Contribute to cross-functional projects aimed at improving processes and risk management
Your Profile
Education & Experience:
- Master's degree (Bac+5) in Audit, Finance, Risk Management, or a related field
- Minimum of 5 years' experience in internal control, audit, or risk management within the financial sector-ideally in a payment or credit institution
- Strong knowledge of European and Luxembourg regulations (CSSF, EBA, PSD2)
Skills & Attributes:
- Analytical, detail-oriented, and autonomous
- Strong interpersonal and communication skills
- Comfortable working with diverse stakeholders
Languages:
- Excellent written and spoken French and English
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