Business Consultant, Compliance & RegTech Delivery | Casablanca
A global RegTech business that has spent the better part of two decades becoming the compliance backbone behind more than 1,500 banks and financial institutions in 80 countries, catching money laundering, fraud and sanctions risk before it becomes a regulator’s problem, is looking for hire employee number 2 in their new Morocco office.
Banks around the world, run their core AML, KYC and fraud operations on this platform every day, and the business just made its first technical hire into Casablanca this month. This role is the next step in building a genuine presence there, not a single outpost, serving clients across the North, West and Central African region.
What you’ll do:
- Act as trusted advisor to banking and financial institution clients through full implementation of the compliance platform
- Run client workshops to capture regulatory and operational requirements, and turn them into clear specifications
- Configure business rules, workflows, reports and data logic to match each client’s needs
- Deliver end-user training so client teams can run the platform with confidence
- Feed field insight back to Product and Pre-Sales so the next rollout moves faster
What you’ll bring:
- Banking background, with compliance experience ideally touching AML or KYC directly
- Genuine client-facing experience, not back-office or internal-only
- Strong articulation: credible in the room translating between compliance officers and engineers
- Fluent English, French and Arabic
- Degree in business, economics, finance, law or business informatics
- Openness to roughly 30% travel
