As a member of the Compliance Team, you will assist the Compliance Officer on diverse missions mixing Day-2-Day Compliance, project management and implementations of new regulations.

Without being exhaustive, your missions will consist in:
• Following the procedures of analyzing the files of clients at risk in terms of money laundering, financing of terrorism, proliferation
• Performing permanent control missions (KYC / KYT sampling for analysis)
• Supporting the Front Office / Middle office on specific issues
• Participating in the production of Compliance materials in English (guidelines for sales teams, e-learning courses, quizzes, etc.)
• Leading projects to optimize and develop the solutions offered by iBanFirst (digital KYC, onboarding process, etc.)
• Legal monitoring and continuous updating of iBanFirst risk mapping (including country risks, sectors, typologies of operations, etc.)

Required qualities:

• You want to contribute to the development of a Fintech product for an industry leader
• You are autonomous in your daily work
• You master perfectly Excel (VBA is a plus)
• You are enthusiastic and enjoy working with a collaborative, innovative team
• You are well-organized and detail-oriented

Desired skills :

• Master’s degree in Business Law or Banking Law / Business School / Political Science / International Relations
• Knowledge in the field of compliance (mainly AML / FT, PSD2)
• Fluent French and English is compulsory. Dutch is a plus
• First experience in the field of compliance is also a plus

What we offer :

• Various missions and projects in an innovative and rising start-up in a thriving industry (fintech)
• Key position within our compliance team
• A pleasant, professional and international team
• Nice working environment based in the borough of Louise
• Regular and offsite internal events
• Salary : 1000€ per month