Head of Back Office (VAC-A2971)

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!