About

Fair, Focused, Forward 

iBanFirst is a global financial services provider delivering solutions across banking borders. As an alternative to the traditional bank offer, iBanFirst helps international SMEs to thrive while simplifying their daily operations. To do so, iBanFirst has developed a cutting-edge core banking platform enabling fast, secure and cost-effective multicurrency transactions. Thanks to iBanFirst, financial teams can make and receive payments in over 30 currencies and hedge foreign exchange risks.

Founded in Paris in 2013 by former bank executives and entrepreneurs, iBanFirst is a French company headquartered in Belgium, with operations in France, Belgium, the Netherlands and Germany. It is regulated as a payment institution, passported throughout the European Union, and serves thousands of customers all over Europe. Member of the SWIFT network and SEPA certified, iBanFirst holds AISP and PISP accreditations under PSD2. The company has raised €46m from Xavier Niel and leading European venture capital funds, such as Elaia and Bpifrance Large Venture, among others. In May 2021, iBanFirst completed a growth equity funding round with Los Angeles-based private equity firm Marlin Equity Partners.

Why work for us? 

Being part of our team is a unique opportunity to develop your skills and progress rapidly in an environment at the cutting edge of innovation. 


Job description

Fort de son succès iBanFirst accélère son développement et recherche un Compliance Officer pour ses bureaux de Bruxelles.

Ta mission consistera à participer à des missions variées mêlant Day-2-Day Compliance, gestion de projets et implémentation de nouvelles réglementations.

Tes missions, sans être exhaustives, seront les suivantes :

  • Effectuer les procédures d’analyse des dossiers de prospects à risques en terme de blanchiments de capitaux, financement du terrorisme, prolifération
  • Réaliser des missions de contrôles permanents (échantillonnage KYC/KYT pour analyse)
  • Contribuer à la rédaction des rapports annuels BNB / déclarations de soupçons CTIF
  • Supporter le Front Office/Middle Office sur des questions spécifiques
  • Participer à la production de supports Compliance en français/anglais (guidelines à destination des équipes Sales, réalisation de e-learnings, quizz, etc.)
  • Mener à bien des projets afin d’optimiser et de développer les solutions offertes par iBanFirst (KYC digital, onboarding process, etc.)
  • Veille juridique Belgique/Europe et mise à jour continue de la cartographie des risques iBanFirst (dont risques pays, secteurs, typologies d’opérations, etc.)

 

Preferred experience

Required Qualities

Tu souhaites contribuer au développement d’un produit Fintech pour un leader de l’industrie
Tu as une grande autonomie et tu es rigoureux dans le travail quotidien
Tu maitrises parfaitement l’outil Excel
Tu es enthousiaste et apprécies de travailler avec une équipe collaborative, novatrice
Tu es bien organisé, orienté vers le détail et autonome

Required Knowledge

Master en droit des affaires ou droit bancaire-financier / Ecole de Commerce / Sciences Politiques / Relations internationales
Connaissances dans le domaine de la conformité (principalement sur les volets AML/TF, PSD2)
Français et Anglais professionnels impératifs
Poste requérant une grande autonomie

What we offer

  • Various missions and projects in an innovative and rising start-up in a thriving industry (fintech)
  • A key role and a unique opportunity to shape the future of iBanFirst
  • A great, professional and international team with a flat hierarchy
  • A nice work environment, in a brand new office located in Av. Louise
  • Regular offsite and internal events

Or, know someone who would be a perfect fit? Let them know!

Brussels

Avenue Louise 350
1000 Bruxelles Directions HELLO@IBANFIRST.COM +32 2 808 15 42 View page

Workplace & Culture

At iBanFirst, we love people who are motivated, passionate, independent and flexible, with an entrepreneurial spirit. If they’re excited about financial technology (FinTech), that’s a great bonus!

We are successful not only because of our innovative technology and service solution, but also because our team is fun, talented, creative and keen to excel.

iBanFirst it's 15 different nationalities throughout Europe, (Paris, Brussels, Antwerp and Dijon).

Already working at iBanFirst?

Let’s recruit together and find your next colleague.

email
@ibanfirst.com
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