Internal Control Officer (Compliance) – 6 months internship

Job title:

Internal Control Officer (Compliance) – 6 months internship

Company:

Alma

Job description

Your mission during this 6 month internship will be to support the Internal Control team by identifying and evaluating the areas of risk within Alma, and executing the permanent control plan accordingly.As an Internal Control Intern, you will:

• Follow-up on the quality of first level controls executed by the operational teams. You will accompany the teams by identifying main control points and drafting control sheets accordingly.
• Execute second level controls as part of Alma’s permanent control plan. You will issue recommendations, when applicable, in order to improve the operational processes and risk management framework at Alma.
• Monitor the internal and external recommendations’ implementation. You will follow-up with the teams on the recommendations emitted in order to ensure that the associated processes had been updated accordingly.
• Participate in the automation and continuous improvement of the controls in place. You will propose new ways to optimize the controls in place from an automation perspective for productivity and time gain.

You will collaborate closely with the Operations, Risk and Compliance teams, and report to the Internal Control Manager.ABOUT YOUBeing an Internal Control Intern requires a wide skill set, notably the following:

• Analytical and risk oriented: You have solid analytical skills and are able to deconstruct problems and be a force of proposition to resolve them.
• Written/Oral communication: You can present your conclusions in a clear, constructed and cohesive way.
• Rigorous: You pay attention to detail and advance in a methodic manner.
• Curious mindset: You are not afraid of asking questions and looking into new topics to satisfy your curiosity.
• Team player: You are a team player, but can also be autonomous on assigned topics.
• Modest: You are humble and do not take yourself too seriously.

Your experience

• You have an academic background in audit, compliance and/or criminal business law.
• You have a deep understanding of the French AML/CFT regulation, and you follow-up on the evolution of money-laundering and terrorist financing schemes.
• You have an understanding of the challenges a payment institution and/or financing company.
• You have a preference towards working in an international and multicultural context, and you are fluent in English.

• French and Italian are a plus.
• You have a solid SQL knowledge (a plus).

ABOUT THE RECRUITMENT PROCESSThe recruitment process will run as follows:

• First call with the Internal Control Manager
• Written case study
• Visio call with Internal Control Manager and team member
• Visio call with the General Secretary

Envie d’en savoir plus ?Rencontrez Olivier, Lead Product ManagerRencontrez Sarah, Risk Process ManagerDécouvrez l’entrepriseExplorez la vitrine de l’entreprise ou suivez-la pour savoir si elle vous correspond vraiment !Êtes-vous satisfaits du format de nos offres d’emploi ?Vos commentaires nous aident à améliorer l’expérience Welcome to the Jungle.OuiNonIls sont sociablesL’entrepriseAlmaFinTech / InsurTech300 collaborateursCréée en 2018Âge moyen : 32 ans40%60%Qui sont-ils ?At Alma, we are convinced that trade must be well balanced to be sustainable. Because finance has a key role in business, our mission is to put it back in its rightful place : at the service of merchants and consumers !That’s why we create financial products that empower merchants to sell more, and help consumers purchase better products while never encouraging them to get over-indebted.Our tech solutions are accessible to all, easy to implement, and that eliminate purchase friction.For merchants, our instalment and deferred payment solutions are excellent ways of increasing customers’ loyalty and satisfaction, as well as generating up to 20% extra sales revenues without any risk. and they generate an incomparable level of satisfaction with 64 Net Promoter Score.For consumers, the purchase experience is enhanced (4.7/5 on Trustpilot) and Alma helps them handle their budget easily. They pay later, Alma pays the merchants right away.We are the leader in France, on track to win the European market on the (very) powerful Buy Now Pay Later (BNPL) industry, as we’re now processing payments in 10 European countries. Over the past 5 years, more than 11 000 merchants have chosen Alma to be their innovative BNPL solution, and we have served over 2.7 million consumers.The team has grown from 2 to 350+ people, we raised a €210M series C early 2022 to help us accelerate further and Alma is already part of the Next40 ranking of the most promising French technology companies. And that’s only the beginning.Les avantages salariés

• Horaires de travail flexibles
• Télétravail de n’importe où
• Recrutement encourageant la diversité
• Formations sur le temps de travail
• Accès aux personnes à mobilité réduite
• Incentives à long terme

38Le lieu de travailBesoin de plus d’infos ?Vie d’entreprise, ambiance, réalisations… On a encore plein de choses à vous dire !SauvegarderA proposNous rencontrerLa newsletter qui fait le tafUne fois par semaine, des histoires, des jobs et des conseils dans votre boite mail.Je m’abonneVous pouvez vous désabonner à tout moment. On n’est pas susceptibles, promis. Pour en savoir plus sur notre politique de protection des données,

Expected salary

Location

Paris

Job date

Fri, 08 Mar 2024 00:05:01 GMT

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