Business Consultant – Compliance & RegTech

Casablanca-Settat

CDI / Temps pleinHybride1–3 ansLicence / Bac+3Anglais, Arabe, FrançaisInformatique / IT

L’essentiel du poste

Résumé par Postule AI

IMTF Group, a global software product company in Compliance & Automation, is hiring a Business Consultant to guide financial institutions through implementing its RegTech solutions (AML, KYC, Anti-Fraud) on the SironOne platform. The role combines client-facing workshops, requirements gathering, solution configuration, and end-user training, with regular collaboration with Product Management and Pre-Sales. It is a full-time, hybrid position in Morocco (Casablanca-Settat) with about 30% travel, mainly in Europe, and requires fluency in English, Arabic and French.

Vos missions

  • Advise financial institutions as a trusted advisor through the end-to-end implementation of compliance solutions
  • Lead client-facing workshops to capture regulatory and operational requirements and turn them into clear specifications
  • Design and configure business rules, workflows, reports, and data logic in the SironOne platform
  • Deliver tailored end-user training and enable client teams to manage the solution independently
  • Collaborate with Product Management and Pre-Sales to align delivery with product strategy and share field insights

Profil recherché

  • You have a solid understanding of regulatory topics and are keen on automating compliance processes
  • You enjoy advising clients and explaining complex requirements to both business and technical audiences
  • You are comfortable travelling about 30% of the time, mainly in Europe
  • You want significant ownership and responsibility from the beginning
  • You are fluent in English, Arabic and French

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IMTF Group is a leading global software product company in Compliance & Automation. It develops cutting-edge RegTech solutions focused on Anti-Money Laundering (AML), Know Your Customer (KYC), and Anti-Fraud, using machine learning and data science to streamline compliance processes and reduce manual effort.

The company values innovation, excellence, and continuous learning, and fosters a dynamic, collaborative work culture where ideas are heard and contributions make a real difference.

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 the 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

Your profile

  • A degree in business, economics, finance, law, business informatics, or related fields
  • Ideally 2+ years of professional experience in compliance, consulting, banking, or RegTech, but strong, motivated profiles with less experience and the right mindset are also welcome
  • 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)

What we offer

  • A strong purpose: Contribute to preventing financial crime and help 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: Flexible working hours and a hybrid workplace setup

IMTF is committed to treating all candidates with respect and equality, regardless of gender, religion, nationality, or any other characteristic. It embraces diversity and inclusion and welcomes candidates from all backgrounds to apply.

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