Senior Analyst, Permanent Control

The role

You will join the Permanent Controls team to provide second-line control, independent oversight, and framework monitoring over the finance domain. You will partner with the First Line of Defence to design control matrices and execute control plans.

What you will do

• Collaborate with stakeholders to translate risks into 2nd line control plans, standards, and templates.
• Partner with First Line of Defence teams to design, refine, and assess control matrices.
• Execute second line permanent controls across financial regulatory reporting, data accuracy, and internal processes.
• Monitor safeguarding mechanisms including flow of funds and incident monitoring.
• Present detailed control findings and anomaly reports to the Head of Permanent Controls.
• Track the implementation of remediation recommendations.
• Identify operational control gaps and propose practical solutions.
• Contribute to the implementation and optimization of automated control tools and dashboards.

Required qualifications

• 5 years of experience in Financial Audit, Internal Control, or Financial Reporting within the financial services or payments industry.
• Fluency in French and English is required.
• Strong stakeholder management skills.

Nice to have

• Familiarity with regulatory frameworks and ACPR expectations

About the company

Checkout.com is a fintech company that enables over 10 billion transactions yearly for more than one billion global shoppers. The company has 20 offices across six continents and is headquartered in London.