Control Officer, Finary
€65-80k
Offers Equity
2+ days a week in office
Financial portfolio tracking platform
Be an early applicant
Financial portfolio tracking platform
101-200 employees
Be an early applicant
€65-80k
Offers Equity
2+ days a week in office
101-200 employees
Company mission
To empower a new generation of investors to achieve financial success.
Role
Who you are
- You've spent 6+ years in permanent control, regulatory consulting or inspection in financial services, and you executed the controls yourself
- Your working papers have been through a regulator inspection or a periodic control (internal audit)
- You've tested controls in at least two types of licensed institution: crypto-asset service provider, investment firm, payment or e-money institution, insurance intermediary. Investment firm experience is not required
- You test with data and AI tools, and you've already automated parts of your control work. This is a must, not a plus
- You base findings on evidence, and you take the business's remarks into account when reviewing them
- You plan and deliver on your own, following the control plan and risk map: there is no control framework team around you yet
- Native-level French and professional English
- You don't tick every box? Apply anyway if you've done the core of the job: executing controls and getting them closed
What the job involves
- More than 1M people track and grow their wealth with Finary. In 2021, when a simple registration was enough to offer crypto in France, we chose to build fully regulated
- Today Finary is a crypto-asset service provider under MiCA, an investment firm, a payment institution and an insurance broker. Very few European platforms hold that combination
- Our compliance team is organised by role, not by product: compliance officer, AML, senior advisory, and now control. Each role covers every licence. You'll be the one who checks that what we say we do is what we actually do
- Execute the permanent control plan: about 40 controls a year, 3 to 5 days each, across all four licences
- Design each test and run it yourself: population, sampling, test steps, evidence
- Write findings and recommendations based on evidence, and review them with the teams concerned, taking their remarks into account
- Improve the control plan: keep regulatory references up to date, raise the quality of each control, and run spot controls, validated by the Head of Compliance, when the compliance team detects a risk to prioritise
- Follow every recommendation until it is closed: re-test, and escalate what is overdue
- Automate as much as possible: with data and AI tools, from testing full populations to keeping the control library current, so your time goes to judgement
- Control only, by design: no operational tasks. Your variable pay depends only on the quality of your controls and how much of the plan is executed
- Reporting to the Head of Compliance, in a team of five
- English is our operating language; your regulatory work will be in French
- This role is not for you if you'd rather run operations, you need a GRC tool and a team before you can start, or you see controls as boxes to tick
Application process
- Our process: screen with our talent team (45 min), take-home case (about 3h), case debrief with the Head of Compliance, team meeting, founder meeting. About three weeks end to end
Our take
Finary is a comprehensive wealth aggregation platform, aimed at a new generation of investors. The company’s portfolio management platform enables investors to track their savings, real estate, crypto, stocks, new investment opportunities, and more from its web/app-based platform.
The company has both free and premium offerings, and tracks billions in assets across its community, providing real-time analytics to empower users with information to guide their own financial futures. Finary also offers over 10,000 integrations, including exclusives like Trade Republic, Interactive Brokers and eToro.
Off the back of a significant investment, the company has been focusing on expanding the platform and launching new financial products. By democratizing wealth and investment tracking, Finary is well set to become the go-to portfolio aggregation platform. As it builds its investment services, the success of this new venture remains to be seen.
Freddie
Company Specialist at Welcome to the Jungle
Insights
19% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Sep 2025
$28m
SERIES B
Feb 2022
$9m
SERIES A
Total funding: $39.7m
Leadership
Mounir Laggoune
(Co-Founder & CEO)Prior to Finary, Mounir was a Country Manager at Trainline and Yoopies.
Salary benchmarks
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