74 Forex & Fintech Backoffice jobs

Would you like to work for a dynamic, fast-growing, international company in the Fintech industry? Are you interested in Client Due Diligence and passionate about credit risks concerning payment services? We are recruiting a Credit Risk & KYC Analyst for our Amsterdam team. In this broad role, you will ensure all (new) client records meet the standards of our Credit Risk & KYC framework. We are looking for a well-organized Credit Risk & KYC Analyst who is eager to learn, service minded and has an eye for detail. What this job is all about! You will be part of our experienced, passionate and growing Credit Risk & KYC team, currently consisting of five team members. The core responsibility of the team is to prevent financial losses from credit, fraud, regulatory and scheme compliance risks with an in depth view of the Credit Risk. You will be reporting to the Credit Risk Manager, liaise with the Senior Credit Risk & KYC Specialist and work closely with...

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by individual and institutional investors. We are looking for a VP of Risk Management to lead Indonesia’s Risk Management department and support on a regional-level. Our leader will need to have a balanced experience between strategy and execution, also creating target and devising initiatives to achieve our goal . You’re comfortable working in the fast-paced environment of a fintech in growth mode, while also having an eye for the nuances that make or break a brand. What you will do: Credit Risk: Assist to develop and maintain credit risk framework and policies (some regional scope) Responsible for MIS & Portfolio...

O EBANX é uma fintech global que nasceu em 2012 com a missão de conectar empresas a América Latina, facilitando pagamentos em sites internacionais como o Aliexpress, Sony, Spotify, entre outros. À medida que fomos crescendo, a nossa carteira também se expandiu e fomos além dos métodos de pagamento. Hoje oferecemos soluções em processamento local para empresas brasileiras e diferentes produtos e serviços para os nossos consumidores finais. Somos chamados ebankers e estamos mudando a maneira como as pessoas compram, se conectam, e vivem globalmente. Quer se juntar-se ao nosso Big Dream e fazer parte desta equipe? Buscamos pessoa com habilidades de análise de balanços e que conheça o ciclo de crédito PJ para integrar a estrutura de Credit & Counterparty Risk, com a missão de auxiliar as estratégias onde são necessários o conhecimento profundo de balanços com o olhar de análise de crédito (planilhamento do balanço, interpretação dos indicadores, elaboração de relatório de crédito)....

Riskanalytiker Rocker Drömmer du också om en skönare bankupplevelse, undrar varför det är lättare att handla nytt än begagnat och lever ditt liv i mobilen? Om du dessutom älskar data och kreditrisk - läs omedelbart vidare! Nu söker vi en driven analytiker för att hjälpa till att driva vår tillväxt. Vi söker dig som har några års erfarenhet av kreditanalys och vill ta nästa steg i karriären. Du älskar att ta stort eget ansvar och när vi fortsätter att växa kommer du att påverka utvecklingen. Huvudfokus för dig kommer vara att med hjälp av data komma med insikter och förslag för att förbättra våra produkter och affär, samt utveckla vår kreditgivning. Du  tycker om att bidra med dina analytiska färdigheter inom närliggande områden. Rockers kreditgivning är riktad mot privatpersoner genom konsumentkrediter.  Arbetsuppgifter Utveckla och optimera existerande och framtida kreditstrategier. Komma med och implementera förbättrande åtgärder i kreditprocessen för att driva...

Join us in revolutionizing business payments and get set on an accelerated career path. At Flex by Finaxar, we are innovators, creators and technologists on a mission to eliminate friction in the payment process for SMEs by dramatically improving the way they manage payments and cash flow. Believe In Our Mission. Join Us. We are looking for a talented individual to join us as a Credit Risk Analyst in the credit team. The role will entail the development, as well as the execution of credit risk analysis functions across various products and lending landscapes. Responsibilities: Perform credit underwriting/assessment/analysis for both existing and prospective clients. Conduct regular and timely credit review on portfolio, including onsite audit at clients’ premises. Continuous portfolio monitoring in order to evaluate the quality and transparency of the underwriting practices, credit analysis and ratings. Identification of credit exposures with potential credit weakness and...

Ready for a challenge? This could be your opportunity to be a part of one of the most exciting Automotive Fintech transformations in Australia & NZ. Work as part of a small, collaborative and inclusive team Attractive remuneration package Richmond / St. Leonards Location About the Company Eclipx Group is an established leader in vehicle fleet leasing, fleet management and diversified financial services in Australia and New Zealand. The Group helps consumers and businesses of all sizes access the funds they need to operate through fleet leasing, novated leasing, vehicle sales, commercial equipment finance and consumer motor vehicle finance solutions. About the Position The purpose of this position is to assist the group manage its credit and asset risks. This includes managing the group’s credit scorecards so that they result in decisions that aligns with group risk appetite. The role will also provide reporting on various risk activities on a...

At SumUp our vision is to be a global leader in the FinTech industry and build a world where small businesses can be successful doing what they love. To get there, we are putting together a team that is passionate about what they do, committed to one another and to our merchants. SumUppers are inspired by a dream: card payments must be so easy, intuitive and cost-effective that transactions can occur and people don’t even realize it. Our intuitive, inclusive and innovative payment solutions are the first step towards this world. We are proud of our amazing and challenging working environment. Our SumUp office in São Paulo is currently hiring for the position of Operational Risk Manager to join our Global Operational Risk Team. The operational risk team is a key component of SumUp’s second line of defence and is responsible for the ongoing assessment and monitoring of the group’s operational risks. SumUp is recruiting for an experienced and self-motivated Operational Risk...

Are you looking to join a dynamic, international company looking to change the world of finance? Are you a a curious soul with a strong background in data analytics, preferably of payments data? Then you’re in the right place! The role: Inpay is recruiting a Senior Risk Analyst to join its Risk & Compliance team. In this role, you will take part in ensuring overview, mitigation and reporting on our risks and compliance to relevant regulations. Part of your daily work will be to leverage our solid data foundation and participate in the documentation and verification of our corporate customers. You will become a part of a fast-growing FinTech company with huge ambitions and a dynamic and flexible mindset. We are a very diverse group of professional people from all over the world and aim to maintain an entrepreneurial, nimble, and flexible approach to our business. We promise that at Inpay you’ll never stop learning or being challenged! You work alongside international and...

Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. Reporting to our EU and UK Compliance Officers, as the Senior Risk and Compliance Program Manager you will dive into a variety of tasks ranging from managing regulatory requirements to ongoing engagement in the development of our Compliance and Risk programs. Key Duties Supporting the implementation of compliance and enterprise risk programs, for all relevant regulatory obligations applicable to Payments Institution including Payment Services Directive 2 (PSD2) and any Central Bank of Ireland (CBI) as well the Financial Conduct Authority (FCA) requirements. Assist in the execution and ongoing improvement of all operational aspects of the compliance program including policy/procedure governance, outsourcing, complaints, data protection,...

Stripe’s mission is to increase the GDP of the internet. We build economic infrastructure for internet businesses of every size in pursuit of this mission. The Partnerships team is responsible for developing, executing, and managing partnership strategies to provide Stripe users with best in class financial infrastructure and to enable Stripe’s expansion into new geographies and areas of business. Today, Stripe is live in 42+ markets and the Partnerships team is situated across multiple global offices to support Stripe’s growth around the world. We are looking for a Head of Payments Business Development, who will be instrumental in developing and executing the multi-year, global strategic plan for Stripe’s relationships across many of our most important external partners. As a key member of Stripe’s Financial Partnerships leadership, you will be responsible for developing and executing long term strategies to position Stripe appropriately in the global financial ecosystem, and be...

Responsibility: Own the pay-later product vision, strategy & innovation – Define the product vision and principles, stay ahead of product trends and development, drive product strategy and iterative innovation at all levels (market-level, enterprise-level and industry-level). Own and drive the Prioritization & Roadmap Management for the Region – Inspire and prioritize product opportunities with a wide range of internal and external partners. Partner closely with engineering teams to support an agile development process, methodology and structure to ensure high-quality, timely delivery of product features and improvements. Define and measure metrics to track success and gauge performance. Requirements: Minimum 5 years of experience in product management, with a track record of building successful B2B or B2C products to launch, preferably in fintech/digital payment/e-Wallet related sectors. Experience in managing a team of technical resources in a sprint...

Who are we? OpenPayd is a digital Banking-as-a-Service platform, dedicated to improving and simplifying access to payments and banking. Its services can be integrated through a single API and are supported by a network of licenses across UK, Malta, USA, Canada and others. The platform enables businesses such as marketplaces, PSPs, fintech’s and crypto wallet operators, looking to streamline collection of funds and payouts to benefit from virtual IBANs in multiple currencies, access to local and international payment networks, wholesale FX, and card processing capabilities. Our Mission Our mission is to ‘To open up banking and payments for business globally, through a modular platform’. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple, flexible and scalable platform. How are we building our teams? We’re looking for self-starters who...

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...

Your Mission Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Here’s How You’ll Be Contributing To Keep an eye on the payments’ engine and solve payment-related problems. Build solid ownership of operational processes with your team Develop strong relationships with internal and external partners Drive operational excellence, while maintaining sufficient controls and assessing and mitigating operational risks Help translate customer needs into plans and support these with analysis Drive improvements to our product and work processes to become more efficient Act as a point of contact between Wise and our banking partners This Role Will Give You The Opportunity To Make an Impact – You’ll help to identify and automate manual processes that complicate our customers’ lives, while increasing...

Wat ga je doen? Als Risk Manager ben je verantwoordelijk voor het rapporteren en signaleren van bedrijfsrisico’s voor BridgeFund. Met jouw expertise begeleid je de werkzaamheden van jouw team en weet je analyses en datasets te vertalen naar besluiten die bijdragen aan de groei van BridgeFund. Binnen deze rol geef je leiding aan een team bestaande uit vier kredietanalisten en twee bijzonder beheer specialisten. Je werkt nauw samen met de afdelingen Sales, Marketing, Finance en IT en rapporteer je aan het managementteam. Je neemt deel aan belangrijke vergaderingen en krijgt hierbij vrijheid en verantwoordelijkheid om dingen aan te pakken op jouw manier. In het kort: Je stuurt een team van kredietanalisten en bijzonder beheer specialisten aan Je zorgt ervoor dat de doelstellingen van team Risk worden behaald: het verhogen van het acceptatiepercentage, het verlagen van het default percentage en het bewaken van de doorlooptijd en kwaliteit van analyses Je voert monitoring...

JOB SUMMARY Responsible in the overall management of the different categories of operational risks that threaten organization’s shareholder’s interests, business, profitability, reputation, and customer relations. Provide support and at times lead the development of an appropriate and sustainable risk management environment and structure for the organization. Development of Operating Risk Management policies that are aimed to improve the company’s risk profile. NATURE OF WORK Develop operational risk policies and standards for risk management. Perform operational risk identification and assessment in business units Implement a strategic plan to prevent, eliminate and mitigate operational risks. Design and implement a well-rounded business continuity management framework for the organization. Examine existing internal controls and implement new and improved internal controls to ensure that all business objectives are met. Identify technology risk issues and their...

About eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. Job Description Managing Payment Service department Identifying, evaluating and onboarding new Payment Service Providers based on business needs Benchmarking of industry options Managing Payment Service Providers performance (approval rates, issues) Managing and monitoring the Payments team Managing new and existing implementations / Liaising with RnD teams Contract Negotiations with International PSPs Review and oversight of clearing fees Maintaining and creating Compliance / Regulatory Requirements Manage...