Internal Control Lead EMEA (F/M/D)

Job title: Internal Control Lead EMEA (F/M/D)

Company: Flowdesk


Job description: We are seeking a skilled Internal Control Lead with a strong background in risk management, regulatory compliance, and operational controls. Based in the EMEA region, you will work closely with the Compliance, Sales, Trading, and Operations teams to ensure a robust internal control framework, regulatory adherence, and effective risk mitigation strategies.Your role will involve implementing and maintaining Flowdesk’s internal control policies, conducting control assessments, ensuring compliance with industry regulations, and promoting a strong risk management culture across the organization.Requirements

• Develop, implement, and maintain Flowdesk’s permanent control framework to ensure compliance with internal policies, procedures, and control templates.
• Identify, assess, and mitigate operational, compliance, and financial risks through a structured control process.
• Define and map controls to implement across the First and Second Lines of Defense with a structured implementation roadmap.
• Ensure alignment with AML/CFT regulations, ACPR, MiCA, FATF guidelines, and other relevant compliance frameworks, while performing due diligence and business activity monitoring to prevent financial crime risks.
• Conduct and document internal control tests using data analytics and sampling methodologies.
• Oversee and manage the incident reporting process, ensuring timely escalation and resolution.
• Prepare internal control reports and regulatory documentation for senior management and regulatory bodies.
• Act as a key liaison for internal and external auditors, ensuring smooth coordination and addressing audit findings.
• Develop and deliver internal training sessions on internal control practices, fostering a compliance-driven culture.

Background and Experiences

• Master’s degree in Finance, Law, Risk Management, Compliance, or a related field.
• At least 5 years of experience in internal control, compliance, or risk management, preferably in financial services.
• Strong knowledge of AML/CFT regulations, ACPR, MiCA, FATF guidelines, and risk management frameworks.
• Proficiency in risk assessment methodologies, data analytics, compliance tools, and internal control procedures.
• Excellent analytical, communication, and problem-solving skills.
• Fluent in English; French is a plus.

Skills and personality

• Curious and passionate about the crypto industry.
• Committed and hard-working with strong attention to detail.
• Ability to work in a fast-paced environment under pressure.
• Strong research, writing, and verbal communication skills.
• Professional proficiency in English is mandatory; another language is a plus.

Benefits

• International environment (English is the main language)
• 100% Deel health coverage
• Top of the range equipment, Macbook, keyboard, laptop stand, 4K monitor & headphones
• Team events and offsites
• Coming soon, gym memberships, international mobility & lot of other cool benefits!

*Benefits may change depending on the office you will be working.Recruitment ProcessAre you interested in this job but feel you haven’t ticked all the boxes? Don’t hesitate to apply and tell us in the cover letter section why we should meet!Here’s what you can expect if you apply * HR call (30′)

• Technical Interview with the Lead Compliance EMEA (60′)
• Technical Interview with the Chief of Staff + Informal chat at the office (60’)
• Chat with Paul, our COO (45′), and a Culture fit Interview (30′)

On the agenda, discussions rather than trick questions! These moments of exchange will allow you to understand how Flowdesk works and its values. But they are also (and above all) an opportunity for you to present your career path and your expectations for your next job!

Expected salary:

Location: London

Job date: Thu, 27 Mar 2025 23:55:18 GMT

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