Regulatory Operations Analyst

Job Description

iBanFirst is operating its services of payments and FX solutions for ~10k corporate clients, mostly SME (small and medium businesses), in 10 different countries. Given that scale, it is critical that we operate smoothly and reactively with all authorities of these different countries for any procedure that could concern some of our clients (seizure, dissolutions & liquidations, safeguarding procedures, communication rights requisitions).

This position is critical since it is guarantees that iBanFirst complies with all expectations of authorities both in terms of quality and timing and that by doing so is not exposed to possible sanctions. Thus, you will get an effective overview of all requests that a financial entity can be dealing with providing a great opportunity to work in the financial legal risk management

• Location: Paris, France
• Starting Date: June 2025