In collaboration with the Head of Risk & Internal Control, you will actively participate in deploying the internal control system through the company, covering the entire scope of activities and teams.

You will contribute to the risk management arrangements by ensuring the control of our risks for our different departments and teams, such as operational, IT, financial and non-compliance risks.

You will also play an active role in the organization transformation and in the internal process improvement, consistent with our strategic objectives.

Implementation & reinforcement of the risk management systems within internal control arrangements
You will actively contribute in deploying, updating and reinforcing the risks management systems such as:

• Global risk mapping
• Outsourcing management system
• Incidents management system
• Business continuity plan
• Risk analyses within our new Product and Significant Change Committee
• Assisting the different teams to update their internal procedures and processes

Strengthening and deployment of controls
You will be in charge of the deployment of the internal controls.

• As a coordinator, you will assist the different teams (first line) to identify their risks and to define/reinforce/update the first level of internal control

• As an internal controller, you will be in charge of the second level of controls

  1. Reviewing the existing 2nd level controls, update them according to the risks, and deploy them according to the defined frequency in order to ensure a permanent control of the risks
  2. Reporting the results of the internal control to the internal control committee and to the governance
  3. Assist the different teams to define the necessary corrective action plans and follow them up.

The scope of internal controls covers the entire organization. You will have to perform controls on financial department activities, such as Legal, IT and Operations departments.

You work transversally with all the teams of SlimPay, and contribute to the spread of the risk management and internal control culture.

Leaning on the experience and expertise of the Head of Risk & Internal Control, you will be able to have a concrete impact on the operational efficiency of SlimPay and on the achievement of our strategic objectives.

What can you expect from us?

• Conducting your work with clear objectives and a real autonomy
• Being responsible of your work and being exposed to the governance
• The opportunity to propose, explore and implement new ideas
• Developing your expertise on risk, compliance and control matters and also your understanding of regulatory context and payments activities
• Developing your project management and interpersonal skills
• A high level of requirement: you will think it is not possible until you have done it!

Expected profile

• Experience of at least 3 years of risk management & internal control within the financial services industry, for instance as risk officer, internal controller, internal auditor
• Master Degree in Management or Corporate Finance
• Knowledge of the banking regulatory framework and financial industry risks and regulators expectations
• Rigor, proactivity
• Appetite for subjects related to Corporate Finance & IT risks (& PCI DSS)
• Analytical skills and appetite to use data analytics
• Willingness to learn, committed and able to work with autonomy
• Taste for challenge and conquering spirit
• Fluency in English is essential, fluency in Italian and / or Spanish is a plus

What are the advantages of working at SlimPay?

• Exciting culture based on strong values
• Strong growth internationally
• Work-life balance with flexible teleworking
• Alan insurance
• Swile lunch card
• Online training platform SlimPay Academy and access to LinkedIn learning
• Monthly All Hands meetings #sharemoreknowmore
  And much more!