Head of Back Office (VAC-A2971)
limassolPermanent
9 days ago Recruiting Agent
Job description
Our client, a CySEC regulated Forex Company in Limassol, is looking to recruit a Head of Back Office.
Job Duties
- Responsibilities:
Management and administration of the department
Creating and implementing a back-office strategy in accordance with the company’s global strategy
Analyzing 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 back office 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
Job Requirements
Requirements:
Experience on the position 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 Certificate
Job Benefits
Salary:
The company is offering a 2,500 – 3,000 Euros gross per month (based on skills and experience) + medical insurance + parking
Working hours:
The working hours are 10am to 7pm Monday to Friday.
TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Head of Back Office - VAC-A2971. We look forward to hearing from you!