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SwilePublished 1 day
Logo Swile

Senior Risk & Control Specialist - 📍Paris

✨ Your Future Missions ✨

At Swile Payment, in a resolutely digital environment, you will be a key person in the internal control system, driven by data and ensuring both regulatory compliance and operational resilience of our payment activity.

Your mission: to design, deploy, and continuously improve an automated permanent control system capable of detecting, measuring, and managing operational risks in near real-time. You will work with all Swile teams to strengthen the first line of defense and provide independent supervision as a second line.

🚀 Your Main Missions 🚀

  • Identify significant risks in the main operational processes, in perfect collaboration with Swile teams.
  • Design and maintain the risk-based permanent control plan, instrumented by data.
  • Perform and automate second-level controls using queries, dashboards, and alert systems.
  • Monitor incidents and action plans, ensuring traceability and effective closure.
  • Contribute to regulatory reporting (Onegate, ACPR) and the annual internal control report.
  • Support new product launches with a "risk & control by design" approach.
  • Promote a culture of continuous improvement and automation of controls within the teams.
Reference :eurazeo-welcomekit-co-+Swile-Senior-Risk-andamp-Control-Specialist-Paris

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