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65 Backoffice jobs in Forex & Fintech

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ETX Capital
20/05/2022
Full time
Operational Risk Analyst
ETX Capital Turin, Italy
Job Description We are a financial services platform operating the Oval Money and ETX Capital brands. Founded in 1965, we are regulated in the UK by the Financial Conduct Authority (FCA) and in Europe by the Cyprus Securities and Exchange Commission (CySEC) and have office locations in London, UK, Limassol, Cyprus and Turin, Italy. Our platform offers clients a simplified and user-friendly experience supporting all their financial needs from investing and trading securities, OTC derivatives (CFDs), and cryptocurrencies to goals- based automated savings wallets and enabling payments through our debit cards. Description of the Key Objectives:- Implement and evolve our existing risk management framework, incorporating our save, pay and invest services offered via the Oval app. Adapt existing group risk management policies and procedures. Ensure risk management is embedded in the culture of the business and is well understood by all staff within the Italian office....
Tickmill Europe LTD
20/05/2022
Full time
Trading Risk Officer
Tickmill Europe LTD Labuan, Malaysia
Are you looking for the next professional opportunity that will advance your career? Join our team now! Tickmill is looking to hire a new Trading Risk Officer that will be responsible for ensuring that all the different types of risks taken follow regulations, and that all the necessary risk management procedures are in place. About us. Tickmill is a global group of companies, offering trading services catered to the needs of the most sophisticated retail and institutional clients around the world. Our prime focus is on Futures, Options and CFDs on Forex, Stock Indices, Commodities and Bonds. We take pride in being one of the fastest-growing brokers in the world processing monthly more than $140 billion in trading volume. We base our success not only on excellent customer support, transparency in communication and care, but also on our highly qualified employees, who strive to deliver excellence at all levels. In our turn, we keep our team members’ motivation at the heart...
PayPlug
19/05/2022
Full time
Risk Analyst
PayPlug Paris, France
PayPlug est une solution de paiement omnicanal française , 100% conçue pour les PME. Fintech fondée en 2012, PayPlug a levé 25 M€ depuis sa création et a rejoint le Groupe BPCE en 2017 . Depuis fin 2019, PayPlug simplifie aussi le paiement des commerçants dont l’activité se prolonge en magasin grâce à une offre d’encaissement physique qui complète son offre de paiement en ligne. En 2022, PayPlug ambitionne d’accélérer encore le déploiement de son offre pour le commerce unifié en France et en Italie . Dans un secteur qui nécessite autant d’innovation que de sérieux, nous valorisons : L’exigence, indispensable dans un secteur où les attentes sont très élevées ; L’authenticité, qui créé des relations saines et nous fait aimer notre quotidien ; La cohésion, moteur...
FCG
19/05/2022
Full time
Financial Risk Consultants
FCG Stockholm, Sweden
Do you want to pursue an opportunity to work as a consultant in Financial Risk? We are now looking for employees of various levels in Financial Risk at our offices in Sweden. FCG is a leading advisor firm within the Nordic FS sector. We offer unique insight and work with approximately 400 Nordic clients annually – from the largest banks to smaller investment boutiques and startups within FinTech. FCG has been redefining the finance industry since 2008 and continues to grow. In other words, we are constantly improving ourselves to help our customers to handle and mitigate their challenges and guide them in a constantly dynamic environment. By thinking differently and also encouraging our people to do the same, we can create and offer effective and sustainable solutions within the Governance, Risk and Compliance area that in turn generate value both today and in the future. FCG contributes to the success of its clients, a better financial sector and a healthy society....
Belvo
19/05/2022
Full time
Risk & Compliance Associate
Belvo São Paulo, Brazil
A little bit about us: We are Belvo, a financial API platform with the bold vision of democratizing access to financial services in Latin America. We enable any company or developer to access and interpret their end-users’ financial information. We are turning the rich and diverse Latin American financial ecosystem into a set of developer-friendly tools and APIs. We’re a highly-technical, passionate, and driven team. We are more than 100 people, our team currently represents 26 nationalities and we have offices in Barcelona, Mexico City, and São Paulo - while a large portion of us works remotely. We are tackling a very stimulating problem: connecting fintech innovators with legacy financial infrastructure. We strive to go beyond the limits of what is possible today and to do so in an elegant and developer-first way. Since starting our adventure in May 2019, we have raised $56m from the leading VC investors globally. You can read more about our company here and about our team...
PayU
18/05/2022
Full time
Credit Risk Analytics Expert
PayU Bucharest, Romania
Location: Bucharest office, Poznan office, Warsaw office or remote Credit Risk ensure we lend within agreed risk appetite, this is achieved via management of Credit Risk strategies using reporting, scoring models and policies both for managing risk at point of application and account management. About us At PayU, we are a global fintech investor whose vision is to build a world without financial borders where everyone can prosper. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. We develop our own FinTech products and services in order to offer people in high growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from recruiting best engineering and product teams to investing in technology entrepreneurs, offering credit to underserved...
Darwinex
18/05/2022
Full time
Back Office Analyst
Darwinex Madrid, Spain
Who are we? Darwinex is a Peer-2-Peer (P2P) Asset Manager and FCA (UK) regulated broker with the commitment to provide the latest innovative trading technology connecting traders and investors. We have been recently recognized by Great Place to Work as a great company to work for, where our team is one the best assets we have. We feel really proud of this and as a company, we continuously seek people who add value to our team which we consider is the unique way of offering a great service to our customers. What you will find Great culture We have been recently recognized by Great Place to Work ( https://greatplacetowork.es/darwinex/ )as a great company to work for, where our team is one of the best assets we have. We feel really proud of this and as a company, we continuously seek people who add value to our team which we consider is the unique way of offering a great service to our customers. We’d love it for you to join. Crucial mission & big...
ETX Capital
18/05/2022
Full time
Senior Back Office
ETX Capital Limassol, Cyprus
Job Description Join ETX and Oval at this pivotal time and help shape our future. Acquired in 2021 by ETX Capital, Oval Money has helped tens of thousands of people learn how to take control of their finances – from their spending to their saving and investment habits. Oval is a place where managing your money is both rewarding and exciting. A smart place, where complexity gives way to simplicity, and where a lack of transparency gives way to education. With 50 years’ experience under our belts, ETX Capital remains one of the leading brokers in the UK, serving retail and professional clients alike. From spread betting, to offering thousands of global CFD markets that include forex, commodities, and shares, we strive to build a product for every kind of trader. Speaking to our strengths and priorities are our many accolades, among them, Best Client Relationship Manager Service 2021 (from by the Online Personal Wealth Awards); Best CFD Provider 2021, won at the ADVFN Awards, and...
Currencycloud
17/05/2022
Full time
Conduct Risk Manager
Currencycloud London, UK
About Currencycloud: Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are an open & collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it. About the role: The Conduct Risk Manager is a key part of Currencycloud's second line of defence (“2LOD”) compliance function, and sits within the Regulatory team. The Conduct Risk Manager will manage and continually enhance Currencycycloud’s global conduct risk framework. This will include designing and implementing an effective conduct controls testing approach. The Regulatory Conduct Manager will report into the Head of Risk and Regulatory. The details: Manage and proactively enhance Currencycloud's global conduct risk framework. This will...
Plus500
17/05/2022
Full time
Back Office Operator
Plus500 Haifa, Israel
Plus500 is looking for a talented individual to join the Financial Processing Team. The Financial Processing team is responsible for handling the group clients’ payments, monitoring the payment providers' efficiency, and communicating with internal and external stakeholders. Responsibilities: Reconciliation of transactions between payment providers and internal systems Analysis and monitoring of transactions approval ratios Detection and resolution of potential technical issues in coordination with the development team and external payment providers Authentication of customer financial and trading activity and processing of withdrawals, based on a set of decision-making tools Communicate with payment providers and Finance teams to ensure accurate reporting Attending and resolving payment related customer queries, escalated by the customer-oriented B.A. in Economics/ Business/ Statistics or another relevant degree - Mandatory Requirements:...
FP Markets
17/05/2022
Full time
Junior Back Office
FP Markets Kuala Lumpur, Malaysia
The Role: We have an excellent opportunity for a highly motivated and dynamic individual who wants to be part of our global derivatives team. Reporting to the Head of Operations, the key focus of this role is on the timely and accurate processing of all reconciliations and withdrawals. This role offers you the chance to use your considerable analytical skills and strategic thinking to influence and drive positive outcome for FP Markets. Key accountabilities include: · Ensure the prompt and accurate reconciliation and processing management of client cash, ledgers and hedging activity including IB Rebates, Prime Brokers and Corporate Actions · Daily deposit and withdrawal via different methods · Champion continuous improvement in reporting processes, procedure improvements and system automation. · Enforce compliance in reporting for ASIC purposes, and maintain control and awareness of processes on a day-to-day basis. About You: You are commercially and financially astute,...
IG Group
16/05/2022
Full time
Senior Risk Manager
IG Group Frankfurt, Germany
Join the game-changers : Join our fast-growing Spectrum team and thrive in a game-changing business. Spectrum is an innovative new approach to retail trading for those who want 24-hour trading access to the markets with complete transparency, increased choice and maximum control. Headquartered in Frankfurt, Germany, we offer a new way of dealing in securitised derivatives for the Pan-European retail market; aimed at financial institutions and their retail investors. Since launch, trading has been available in: Germany, France, Italy, Spain, Sweden, Norway, the Netherlands, Ireland, and Finland. Our best-in-class technology ensures we safely match a significant number of orders and process multiple quotes every second, meaning retail investors can be confident in trading what they want, at the price they want, at any time. Who we are We’ve been at the forefront of trading innovation since 1974, taking on the challenge to deliver an unmatched experience for our...
Bitvavo
16/05/2022
Full time
IT Risk Officer
Bitvavo Amsterdam, Netherlands
IT Risk Officer About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years time, Bitvavo has established itself as the market leader in the Netherlands, with hundreds of thousands of users exchanging multiple billions of digital assets a year. Our team, located in Amsterdam, is looking for self-driven, talented people who can help us with making digital assets available for everyone. About the job At Bitvavo we are expanding our Enterprise Risk Management ("ERM") team and are looking for an IT Risk Officer. The main objective of the team is to ensure that the Business operates within the risk appetite established by the Management Board and advise management where this is not the case. To achieve this...
TransferGo
16/05/2022
Full time
Senior Product Manager - Payments
TransferGo Vilnius, Lithuania
TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 200 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world—3.5 million of them, and counting. Our Payments teams are responsible for all of our pay-in and payout capabilities, be it cards, bank transfers or alternative methods. We send from 30+ countries to 150+ destinations which are enabled by our licences and numerous partnerships with banks, fintechs...
CMC Markets
16/05/2022
Full time
Pricing and Risk Developer
CMC Markets Manchester, United Kingdom
Since launching in 1989, CMC Markets has become one of the world's leading online CFD and financial spread betting providers, with nearly 66.8 million trades executed annually across Europe, Asia Pacific and North America. CMC Markets’ success is founded on its ability to deliver a wide range of trading products to customers, from single equities to indices, currencies and commodities. This means our clients don’t need to go to a forex broker, futures broker or a commodities broker to trade these different instruments, they can trade them all through one trading platform. CMC Markets has pioneered the development of online trading in markets around the world to become a world leading spread betting and CFD provider. ROLE PURPOSE CMC Markets are looking for a developer to join our Pricing and Risk team. We work on a pricing and trading platform utilising state of the art technologies from TIBCO, SR Labs and OneTick, in java SE. As well as development, a senior developer will...
WeLab Bank
16/05/2022
Full time
WeLab Bank - Operational Risk Manager
WeLab Bank Hong Kong, Hong Kong
WeLab is a leading fintech company in Asia, which operates one of first licensed digital banks in Asia – WeLab Bank, as well as multiple leading online financial services businesses including WeLend and WeLab Bank in Hong Kong, WeLab Digital (我来数科), Taoxinji (淘新机), Wallet Gugu (钱夹谷谷) and Tianmian Tech (天冕科技) in Mainland China and Maucash in Indonesia. WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing technology. We put our people first, whether it’s our customers or our employees. We are an energetic and passionate team that can deliver and execute. We are looking for other intellectually curious, open-minded and smart-working individuals who are just as passionate as we are about making financial services enjoyable. Now you have the opportunity to join us on our journey to achieve our vision and be part of building a better financial future for everyone. About You You're a...
Yolt
13/05/2022
Full time
Payments Product Manager
Yolt Randstad, Netherlands
Our mission Building Europe’s most valuable open data money platform. Our YTS Platform Yolt Technology Services (YTS) is the leading open banking provider in Europe, building, managing, and maintaining AIS and PIS connections for top financial institutions and ambitious tech businesses. In January 2018, we became the first-ever Third-Party Provider to successfully make an open banking API call. Just over two years later, we have now made more than 1 billion API calls, accounting for 50% of all traffic. Our Payments Team We aim to provide the highest quality Open Banking Payments platform with broad coverage and value multiplying features, we have a very clear vison around ‘Smart Payments’ and how Yolt can stand out in the market. What we’re looking for This is a challenging role for someone who wants to challenge and change the status quo, in return Yolt will provide you with the support and resource to change an industry. The ideal candidate will be an...
Celsius Network
13/05/2022
Full time
Payments & Transfers Product Manager
Celsius Network Belgrade, Serbia
About Celsius Network Celsius addresses the financial needs of today’s consumers worldwide through a democratized interest income and lending platform accessible via a mobile app. With a mission to put unparalleled economic freedom in the hands of the people, and a core belief that financial services should only do what is in the best interests of the community, Celsius is a modern platform where membership provides access to curated financial services that are not available through traditional financial institutions. Crypto holders can earn high-yield compounding interest by transferring coins to their Celsius Wallet and can borrow fiat currency against their crypto collateral at the lowest interest rates in the space. The Celsius team is committed to doing good and doing well. We believe in the power of disruption and the importance of decentralization to create a new system that acts in the best interest of everyone. Each member of our team brings something unique and...
Payoneer
12/05/2022
Full time
Risk Process Manager - Merchant Services
Payoneer Hong Kong, Hong Kong
Build Your Career | Have Fun | Make a Difference If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer! Company Profile Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax...
FXCM
11/05/2022
Full time
Operational Risk Analyst
FXCM Johannesburg, South Africa
Description To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to): Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with auditors and external advisors and co-operate in the management and execution of audit requests Collate departmental Key Risk Indicators (KRIs) and help resolve any open issues on the Risk Register Liaise with different departments across the organization to assist in the communication and implementation of operation risk policy and procedures Liaise with different departments across the organization to assess risks and collect incident reports Assist in delegating and managing internal and external aspects of collaborative projects related to regulatory reporting, such as the ICAAP and ILAA documentation process...
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