EU remote
Senior Internal Controller
About this role
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies - like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads.
Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR). Our mission Banking belongs in business software Many software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They’re on a mission to become the central hub for managing every aspect of business life. But when it comes to financial workflows, there’s still a gap.
Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it. To learn more about us: About Swan ; Career. Job description Swan is looking for an Senior Internal Controller to join the Internal Control team within the Compliance, Risk & Internal Control department.
The team’s mission is to safeguard our core product operations by effectively aligning business growth with legal, regulatory, and customer support constraints.. ✨ Your mission Your primary mission is to design, deploy and manage the permanent control system within Swan by ensuring risk management, compliance with applicable regulations and the efficiency of operational processes while supporting business growth. ✨ Main Tasks Develop and implement the internal control framework, including the definition and regular updates of second-level control plans and the oversight of the incident management cycle (identification, reporting and remediation of anomalies) Conduct second-level control missions to evaluate the effectiveness of existing first-level control systems.