Internal Control Lead, Flowdesk
EMEA
Crypto-financial services
Job no longer available
Crypto-financial services
101-200 employees
Job no longer available
101-200 employees
Company mission
Transforming the digital asset industry by bringing more transparency and control to token issuers over their financial needs.
Role
Who you are
- 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
- 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
What the job involves
- 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
- 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
Application process
- 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')
Salary benchmarks
Our take
Flowdesk is a crypto-financial services company building a trading infrastructure to provide market-making services for web 3.0 players. The company uses its low-latency trading infrastructure to offer Market-Making-as-a-Service, that enables clients to stay in control of their tokens and trading strategy.
With Flowdesk, users can build efficient, liquid markets - led by algorithms that automatically adjust liquidity distribution as needed. Its services are compliant, transparent, and cost-effective, and provide connection to over 85 exchanges, all making it a solid option for token issuers.
The company has raised good funding that will enable it to expand its flagship product, by building out the infrastructure behind its market-making services. A partnership with OrBit Markets, the leading institutional liquidity provider in digital asset options, aims to offer issuers an integrated suite of services to tackle rising challenges such as lack of diversification, vulnerability to market downturns, and low productivity.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 3 rounds)
Mar 2025
$41.6m
SERIES B
Jan 2024
$50m
SERIES B
Total funding: $121.6m
Company benefits
- 💸 BSPCE
- 🌍 International environment (English is the main language)
- 🚃 50% of transportation costs & a sustainable mobility agreement
- 🍔 Swile lunch voucher (€9.25 per day, 60% covered)
- 🏥 100% Alan Blue covered for you and your children
- 💻 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!
Company HQ
Saint-Georges, Paris, France
Leadership
Guilhem Chaumont
(CEO)Co-founder and former CEO of X-Network. Worked as a Trader at HSBC.
Paul Bugnot
(COO)COO at X-Network. Worked as Country Manager at global advanced nanotechnology company DryWired.
Francois Cluzeau
(Head of trading)Previously a Trader at X-Network. Has interned at HSBC and Emerson.
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