Compliance Officer // German speaker

Full time - Master Degree

About

Fair, Focused, Forward 

Founded in 2013, iBanFirst is headquartered in Brussels, has offices in Paris, Antwerp and Dijon and serves more than 4,000 customers all over Europe. iBanFirst provides an online platform for multicurrency transactions enabling a payment experience and package of financial services addressing the needs of SMEs in their daily operations. 

iBanFirst has raised €46m from Xavier Niel and leading European VC funds; SerenaBreegayElaia and Bpifrance. It was recognised as ‘Fintech Scale-up of the Year’ in Belgium in 2018 and listed in several rankings including Deloitte Technology Fast 500 EMEA (2018), Deloitte Technology Fast 50 (2018 and 2019) and KPMG Fintech100 Leading Global Fintech (2017). 

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

Building on its success iBanFirst is accelerating its development and is looking for a Compliance Officer for its German office in Berlin.

Your mission will consist in participating in various tasks including Day-2-Day Compliance, project management and implementation of new regulations.

What you will do

Your main missions, without being exhaustive, will be the following:

  • Carry out analyses of high-risk customers/prospects/transactions in terms of money laundering or terrorist financing;
  • Carry out permanent control missions (KYC/KYT);
  • Participate in the drafting of reports to the supervisory authorities and suspicious transaction reports to the FIU;
  • Support the Front Office/Middle Office on specific issues;
  • Participate in the production of Compliance supports (guidelines for Sales teams, e-learning, quizzes, etc.);
  • Carry out projects aiming to optimize and develop the solutions offered by iBanFirst (digital KYC, onboarding process, etc.);
  • Regulatory watch and continuous updating of iBanFirst risk mapping (including country risks, sectors, types of operations, etc.).

Preferred experience

Required Qualities

  • You wish to contribute to the development of a Fintech leader in the industry.
  • You have a great autonomy and you are rigorous in your daily work.
  • You have a good knowledge of the Excel and PowerPoint tools.
  • You are enthusiastic and enjoy working with a collaborative, innovative team.
  • You are well-organized, detail-oriented and autonomous.

Required Knowledge

  • Master in Business Law or Banking and Finance Law / Business School / Political Sciences / International Relations
  • Knowledge in the field of Compliance (mainly on AML/CTF, PSD2)
  • Native German and fluent in English
  • The position requires a high degree of autonomy, 3-5 years of relevant experience in Compliance are required.

Nice to Have

  • French is an asset

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 Berlin
  • Regular offsite and internal events
  • Attractive package, depending on profile

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

Berlin

10178 Berlin Directions

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 9 different nationalities throughout Europe, (Paris, Brussels, Antwerp and Dijon).

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