Head of Internal Control, Lemonway
Operational Risk & Governance - CDI
2+ days a week in office (Sentier, Paris)
Payment solution for marketplaces & alternative finance platforms
Open for applications
Payment solution for marketplaces & alternative finance platforms
101-200 employees
Open for applications
2+ days a week in office (Sentier, Paris)
101-200 employees
Company mission
To help marketplaces make payment flows organised and seamless.
Role
Who you are
- This is a fantastic opportunity to thrive and quickly progress within an exciting company at the forefront of online innovation: the ideal candidate for this role will be a true Business Partner for the Chief Compliance & Risk Officer, the CEO and the C-level, but also with her/his peers in the management team
- Strong Leadership
- Structured & Rigorous
- Dynamic with a high sense of commitment
- Appreciate challenges and a moving environment
- Have superior organizational skills and a true make-it-happen attitude
- Proven ability to manage multiple projects at the same time while paying close attention to detail
- Work autonomously and collaboratively within the team and in the different departments
- 5 years minimum experience
- Team management experience
- Deep knowledge about French & European Regulations including 3rd November 2014, AML/CFT5th directive, PSD2, ACPR and EBA guidelines
- You are fluent in French and English. Another European language is a plus!
What the job involves
- In order to support the company through its significant growth, we are looking for an experienced and talented Head of Internal Control, Operational Risks & Governance
- Reporting to the Chief Compliance & Risk Officer, you ensure the Company’s level of risk is measured and monitored
- Heading a team of 3, you will guide your troops across one of the most important and strategic Company stakes:
- Ensure the level 1 & 2 controls framework strength
- Create and execute the permanent control plan
- Coordinate audit from external auditors (periodical control)
- Prepare, coordinate and follow-up on corrective and preventive action plans related to audit & control results
- Lead the risk maps exercise
- Organize the Risk Appetite Framework
- Pilot the firm quarterly Risk Committee
- Subject Matter expert on all internal control related topics
- Responsible for the robustness and execution of the PSEE framework
- Lead the Incident reporting process
- Manage the firm Business Continuity and participate to crisis management meetings
- Coordinate the RACI & participate to other Regulatory reporting processes
- Assess needs, create and revise procedures / forms / training materials as necessary
Our take
Lemonway is a payments company that provides white-label B2B solutions including payment processing, wallet management, and payment solutions to marketplaces and crowdfunding platforms in Europe.
The ability to keep pace with fintech advances is crucial in this ever-changing market, which is why Lemonway operates a gradual feature-expansion strategy supported by development efforts and an expanding array of partnerships.
Lemonway appears to be performing well, processing payments increasing into the multi-billions, and growing its European Presence. It has developed a strong, flexible business in a sufficiently important, yet narrow, niche that will surely pay dividends going forward.
Freddie
Company Specialist at Welcome to the Jungle
Insights
-22% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Oct 2019
$44.9m
SERIES B
Jul 2018
$11.3m
SERIES A
Total funding: $58.2m
Company benefits
- Flexible working and remote policy up to 3 days a week 🏠
- 50% reimbursement of your Navigo pass 🚅
- Food allowance with a Swile card 💳
- Health Insurance from Mutuelle Alan 👩⚕️
- Annual Holidays Bonus ✈️
- 25 days of holidays and RTTs 🌴
- Parental Act Policy 🍼
- Annual and Quarterly Events 🎉
Company HQ
Sentier, Paris, France
Leadership
Antoine Orsini
(Founder & CEO)Prior to Lemonway, worked as Customer Service Director at Nestlé Waters, and then went on to found the Active Players lead generation service for contractors.
Damien Guermonprez
(Executive Chairman)Previously CEO at Oney Banque Accord, Aon France, and Buy Way Personal Finance.
Salary benchmarks
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