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Job Description
iBanFirst is seeking a Regulatory Operations Analyst to manage official requests from French and European authorities. This role involves coordinating responses to tax seizures, legal investigations, and fraud cases, ensuring compliance and minimizing potential sanctions. The position offers significant growth potential and ownership within the Operations Department, reporting to Yoann Jagorel. The analyst will collaborate with teams across Paris, London, Romania, and Bulgaria.
What this role involves:
- Developing a network with authorities in countries where iBanFirst operates.
- Coordinating responses to authorities' requisitions internally and externally.
- Managing fraud-related matters and partner requests.
- Improving and documenting the authorities’ case process.
- Performing constant watch to identify new requirements from authorities.
- Maintaining and updating the fraud registry at iBanFirst.
Requirements:
- Fluent/native French (oral + written) and professional English proficiency.
- Background in business or legal education with a strong interest in legal risk.
- Experience in an operations, compliance, or legal role within a financial environment.
- Familiarity with regulatory topics (e.g., PSD2, Ficoba, AML).
- Rigor, autonomy, and a structured approach.
- Strong interpersonal skills and a proactive mindset.
What iBanFirst offers:
- Full-time, CDI contract.
- Location: Paris (offices near l’Arc de Triomphe).
- Hybrid work: 2 days of remote work per week.
- Swile meal card – €8/day (50% paid by iBanFirst).
- Transportation allowance – 50%.
- Alan premium health insurance.
- Gymlib membership.
- RTT (extra paid leave days).
- Parental leave policy.
- Showers available in the office.
- Frequent events: offsites, summer and Christmas parties, clubs & more.
