iBanFirst
Fintech
ComplianceMonitoringOfficer
“Compliance Monitoring Officer at iBanFirst. Skills: Compliance monitoring framework, AML/CFT regulatory frameworks, Control tests, Data analysis. Support and execute compliance monitoring activities that assess the effectiveness of iBanFirst's compliance framework across its entities. Contribute to identifying risks and control gaps”
What You'll Achieve.
Ensure that our continued growth is grounded in integrity and particularly a robust, sustainable compliance monitoring framework; Support the implementation of this framework in alignment with local regulatory requirements; Assess the effectiveness of iBanFirst's compliance framework across its entities; Promote awareness of compliance monitoring obligations and foster a compliance culture within local teams
Industry & Context.
Analytical skills; Synthesise complex information into actionable insights
What They're Looking For.
Must Have
Master's degree or equivalent in business law, banking and financial law, financial economics, or a related field, 3 to 5 years of experience in compliance or audit, with a focus on compliance monitoring, permanent controls, or AML/CFT, Solid understanding of AML/CFT regulatory frameworks, including: Legea nr. 129/2019 pentru prevenirea și combaterea spălării banilor și finanțării NBR Regulation No. 2/2019 on the prevention and combating of money laundering and terrorist EU AML Directives and related EBA guidelines, Practical experience in designing or executing control tests and documenting, Rigorous, well-organised, and comfortable working with data and producing structured outputs, Analytical skills and ability to synthesise complex information into actionable insights, Proficient in Excel, Fluent in English
Nice to Have
Experience with GRC or monitoring tools, Fluent in French, Professional certification such as CAMS, ICA, or equivalent
What You'll Do.
Support and execute compliance monitoring activities that assess the effectiveness of iBanFirst's compliance framework across its entities
Contribute to identifying risks and control gaps
Producing monitoring outputs
Ensuring ongoing alignment with applicable regulations
Contribute to the definition and update of monitoring controls
and their periodicity
Analyse monitoring findings
including KYC review outcomes and AML alerts
Identify patterns or anomalies
and escalate them appropriately
Contribute to the preparation of monitoring reports and KPI/KRI dashboards for internal committees
Support the periodic review and update of the Compliance risk map based on monitoring outputs
Assist in maintaining alignment between local and group-level policies and procedures
Flag any discrepancies identified through monitoring
Support the preparation of materials and documentation for regulatory inspections
or due diligence audits by banking partners
How You'll Work.
Team & Collaboration
Collaborate closely with our international compliance team; Work closely with AFC and first line teams to align on risk indicators and monitoring; Collaborate with other control functions (risk, internal audit) to ensure coherence and avoid duplication of control; Participate in cross-border compliance and governance projects
Communication Scope
Clarity of communication
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