Head of Back Office
Head of Back Office
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Job Description
If you are a backoffice manager with relevant experience in the financial sector you may be the perfect candidate for the position were recruiting for. We are looking for a dedicated professional holder of CySEC Advanced Certificate or AML Certificate who has experience in KYC and AML procedures as well as with implementing new payment system.
To be a good fit for the role you must also possess people management and leadership skills and know English at business level (upper intermediate to higher level). Also you must be skilled at overseeing client activity in crypto banking or iGaming environments and replacing manual with automated procedures.
About the Company:
Our client is an investment company based in Cyprus that relies heavily on new technologies to forge its growth path ahead of its competitors. The company is regulated by the CySEC thus management personnel must be well versed in complying with its regulations.
What Youll Do:
As Head of Back Office your main duties include the regular managerial and administrative duties of the department as well as providing innovative solutions for everyday operations.
Key Duties/Responsibilities:
- Management and administration of the department
- Creating and implementing a backoffice strategy in accordance with the companys global strategy
- Analysing on a constant basis the department activity payment systems activity suspicious activity KYC AML procedures etc.
- Management the procedure of customers verification account establishment maintenance and closures
- Management the processing of all customer deposits and withdrawals in a timely manner
- Investigating and resolving potential issues arising from customer deposits withdrawals or client activity
- Liaising with other departments to escalate and resolve all client issues in a timely manner
- Monitoring the efficiency of cooperation with various PSP risk assessment and management
- Reviewing the automation of Back Office and replacing manual processes with automated systems where required
- Preparation of backoffice procedures policies terms & conditions contracts and relevant disclaimers
- Controlling over the reconciliation of all financial assets of the company
- Preparation of various internal and regulatory reports
- Assistance with AML monitoring
Requirements:
To succeed in this position you must fulfil the following conditions:
- Experience in the position of Head of Back Office or similar position
- Experience in financial or crypto banking gaming industry
- Practical experience with KYC AML procedures etc.
- Experience managing a team
- Experience in implementing new payment systems
- Knowledge of data analytics and reporting
- Good understanding of financial tools
- People management and Leadership skills
- Upper intermediate and higher level of English
- Holder of CySEC Advanced and/or AML Certificate
Remuneration Package:
- Competitive salary
- Comprehensive health insurance
- Professional development opportunities and ongoing training
- Fun and collaborative work environment
Advance your career in a toplevel position with great development opportunities!
Accept our challenge join our team in Limassol!
Employment Type
Full Time
