Business Consultant - Compliance & RegTech

Posted 3 Days Ago
Be an Early Applicant
Casablanca, MAR
In-Office
Junior
Fintech • Software • Financial Services • Cybersecurity
The Role
Advise financial institutions on end-to-end compliance solution implementations. Lead workshops, gather regulatory and operational requirements, configure business rules, workflows, reports, and data logic in SironOne, and deliver end-user training. Collaborate with Product Management and Pre-Sales to align delivery with product strategy. The role requires regulatory knowledge, strong communication skills, fluency in English, Arabic, and French, and approximately 30% travel, primarily in Europe.
Summary Generated by Built In

As a leading global software product company in the field of Compliance & Automation, IMTF Group develops cutting-edge RegTech solutions with a strong focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and Anti-Fraud. Our mission is to streamline compliance processes and reduce manual effort through the intelligent use of machine learning and data science – helping our clients stay ahead in an increasingly complex regulatory environment.

At IMTF Group, we value innovation, excellence, and continuous learning. We foster a dynamic and collaborative work culture where your ideas are heard, and your contributions make a real difference. If you are passionate about technology and motivated to have a meaningful impact in the compliance industry, this is your opportunity to grow and thrive with us.

 Your responsibilities:

  • Serve as a trusted advisor to financial institutions, guiding them through the end-to-end implementation of compliance solutions
  • Lead client-facing workshops to capture complex regulatory and operational requirements, and translate them into clear, actionable specifications
  • Design and configure business rules, workflows, reports, and data logic within our SironOne platform to meet project-specific needs
  • Deliver tailored end-user training sessions and empower client teams to confidently manage the solution on their own
  • Collaborate closely with internal stakeholders – especially Product Management and Pre-Sales – to align delivery with product strategy and share insights from the field

Requirements
  • A degree in business, economics, finance, law, business informatic, or related fields
  • Ideally 2+ years of professional experience in compliance, consulting, banking, or RegTech – but we’re also open to strong, motivated profiles with less experience and the right mindset
  • A solid understanding of regulatory topics and a keen interest in the automation of compliance processes
  • Strong interpersonal skills and the ability to communicate clearly with both business and technical audiences
  • Fluent in English, Arabic and French
  • Willingness to travel occasionally approx. 30% (mainly in Europe)


Benefits
  • A strong purpose:  Contribute to preventing financial crime and help our customers create a safer world through smart technology
  • Ownership and Development: Make an impact and develop yourself by taking on significant ownership and responsibility from the beginning
  • Team culture: Join a collaborative and passionate group of international professionals who support each other
  • Agile and flat organization: Fast decisions, no bureaucracy, and room for your ideas
  • Professional Growth: Access to continuous learning opportunities and career advancement
  • Flexible Work Arrangements: Benefit from flexible working hours and a hybrid workplace setup

At IMTF, we are committed to treating all candidates with respect and equality, regardless of gender, religion, nationality, or any other characteristic. We embrace diversity and inclusion as integral components of our organizational culture, and we welcome candidates from all backgrounds to apply and contribute to our team.

Skills Required

  • Degree in business, economics, finance, law, business informatics, or a related field
  • Ideally 2+ years of professional experience in compliance, consulting, banking, or RegTech
  • Understanding of regulatory topics and interest in compliance process automation
  • Strong interpersonal and communication skills with business and technical audiences
  • Fluency in English, Arabic, and French
  • Willingness to travel approximately 30%, mainly in Europe
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The Company
HQ: Givisiez
193 Employees
Year Founded: 1987

What We Do

At IMTF, we believe that the right use of technology in Anti-Financial Crime Compliance can be a game changer in creating a safer and more sustainable world. We develop best-in-class RegTech solutions in the area of Anti-Financial Crime, Anti-Money Laundering and Counter-Terrorism Financing, that help financial institutions stay compliant and digitalize their processes and operations to improve customer experience, bottom-line and reduce regulatory risk. Our scalable and modular software platform Siron®One offers a comprehensive portfolio of modules covering a wide range of regulatory use cases across the entire customer lifecycle: from Digital Onboarding and KYC to AML transaction monitoring and fraud detection, Siron®One is designed to meet the evolving challenges of today's financial landscape enabling data-driven, real-time, AI-powered decision-making. The passion for our work and the close collaboration with our clients have enabled us to be a trendsetter for over 35 years, turning ideas into useful products, offering Swiss excellence with a global perspective. Our team of 300 anti-financial crime experts serves more than 1,000 customers across the EMEA region, Asia-Pacific and North America.

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