79 Backoffice jobs in Forex & Fintech

About The Opportunity We are seeking an experienced Business Operations Manager to join our Payments team in Berlin. Your team will be responsible for ensuring the successful delivery of high impact payment initiatives while being the central point of contact for internal and external stakeholders. You will have the unique opportunity to work in a cross functional team environment alongside leaders across Product, Operations, Growth and Finance, while driving business strategies and operational changes. In This Role, You Will Become a subject matter expert for the payments domain and understand the in and outs of the business, its infrastructural setup and related processes Become the central point of contact and connection between internal and external stakeholders in payments Collaborate in a cross functional team environment on a daily basis and interact with internal stakeholders including Product/Tech, Legal/Compliance, Banking Operations, Treasury, Customer Service,...

ABOUT US At Finom we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily as using your smartphone. We are currently in the process of rapid growth (x4 in last year), and launched our business in 3 new countries, with our presence across the EU now including Germany, France, Italy, the Netherlands, Belgium and Poland. ABOUT THE ROLE Senior Risk Reporting Officer is positioned within the Risk & Compliance Department at Finom WHAT YOU WILL BE DOING Execute periodic risk assessments using data-driven methods (Systematic Integrity Risk Assessment and General Risk Assessment). Maintain internal risk register and track risk exposures against the Risk Appetite Statement of Finom Payments. Report on risks and control effectiveness using data-driven methods to the Management Board and the Supervisory Board. Monitor the operating effectiveness of controls across Finom Payments....

? Job brief You will be part of the Support & Operations team and you will be the key contact within the team to own-chargeback knowledge. Your main tasks will be to process issuing and acquiring disputes for credit and debit cards payments. You will be also responsible for facilitating the research, resolution and acquiring the dispute handling skills of payment related dispute claims. ? Responsibilities Development and Implementation: You manage issuing and acquiring chargeback either via our partners or direct in direct contact with the Schemes. You’ll be using multiple issuing and acquiring channels and tools You are the central point of chargeback operations and knowledge and will have the support of other team members when necessary You will be communicating with issuing and acquiring partners in order to train and guide them in their relations with cardholders and/or merchants You will review and analyze chargeback data received from customers, financial...

Stand out and lead the way. Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 6,000,000+ satisfied users across more than 200 jurisdictions. You Are The Champion Handle all money-in and money-out flows Investigate any transaction failures Assisting the Customer Support team to resolve transfer related issues Involved in AML and KYC processes Synchronisation with the accounting and reporting personnel for...

The exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and secure trading experience for our clients. About The Role We are looking for a senior risk analyst to join our exchange team. You will be contributing to the building of a fast-growing trading platform with innovative crypto products. For all roles, we look for people who are passionate about blockchain and cryptocurrency innovation and equipped with energy, act as owners, and have exemplary work ethics. Responsibilities Help implement and document standard operational processes related to new product listing, product parameters and model parameters calibration. Assist with documentation of risk reporting procedures and ensure in line with models and methodology documentation. Assist in the daily risk reporting and monitoring of the markets and measuring the risk exposure of...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Financial Risk Analyst - Travel As Senior Financial Risk Analyst located in Amsterdam, you will be part of a team of high performing professionals that evaluates and manages credit risk coming from a portfolio of enterprise merchants and new products. You will join the team as one of the main credit risk specialists focusing on our global...

The opportunity We are looking for a Credit Risk Expert to be part of the Credit Risk Centre of Excellence within our global Credit Risk department which consists of several globally dispersed teams which have end-to-end credit risk management responsibility at the merchant and portfolio level. In this challenging role, you will be at the core of our organization with a high level of exposure, contributing to the quality and high standards within Credit Risk and supporting Worldline’s growth and profitability by ensuring sustainable new and existing credit exposures and minimalization of credit losses. Besides your direct colleagues within Credit Risk, you will work closely with various stakeholders such as Sales, Account Management, Legal and other Risk departments. This position is based in Poland and we offer a hybrid way of working from home and at our Warsaw office. About The Team Our global Credit Risk department is part of Merchant Services Risk Management &...

We are looking for an experienced Financial Crime Risk Manager to join our financial crime prevention team. As Financial Crime Risk & Control Manager you will contribute to ensuring that we have a strong understanding and overview of the financial crime risks we are exposed to, and ensure that our AML transaction monitoring solutions, controls and processes effectively mitigate these risks. Based at our headquarters in Hellerup, Copenhagen, you will collaborate with colleagues on risk assessments, and define controls for adequate risk coverage. You will also contribute to the implementation process of these controls, and be responsible for the documentation, governance and approvals of the controls being implemented. Your key responsibilities will be: Develop risk assessments that provide a strong foundation for the identification of areas where controls shall be strengthened Ensure transparency of risk exposures and mitigating controls Understanding of the regulatory...

Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing whilst getting hands-on, payment-building experience? Do you want to have the opportunity to learn from payments experts and utilise your skills to help Modulr grow the business? If so, we would love to hear from you! We are looking to hire high-energy, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. About Us At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy. This is a new type of payments account that is built for businesses that need faster, easier and more reliable ways to move money. Our flexible platform and innovate approach allows our customers to utilise our payments account instead of a traditional bank account. Our accounts...

Leanpay is a 7 year old Fintech company , fulfilling a mission to enable consumers to pay for any product or service in installments in any shop and in any channel with only a few clicks. Leanpay assures immediate response, no worries about paperwork, no waiting or separate trips to the bank, and no need for a credit card or other financial product onboarding. Buy Now Pay Later (“BNPL”) and digital Point-of-sale Finance (“dPOSF”) are the hottest trends in Fintech and Leanpay is working hard to be at the forefront of that trend in Central and South-eastern Europe. Currently, Leanpay is a dPOSF leader in Slovenia and based on a successful Series A funding round, in Leanpay continued its internationalization and growth into Hungary and Romania . We are looking for an experienced, reliable and highly motivated Group head of Risk Management to join our Leanpay team. The position will be based in Ljubljana, Slovenia , with a main goal to upgrade company’s risk...

? Job brief We are looking for a highly motivated and experienced Project Manager to join the Operations team. You will be responsible for the comprehensive project management from start-till-finish. You will work cross-multidisciplinary teams, with different expertise levels, to ensure that projects are delivered on time, on budget, and to the highest quality standards. ? Responsibilities Manage all internal projects, requiring deep collaboration between each department Review and improve current project management methodology Determine project management and organization needs for the project with the team Manage project relationships with all stakeholders, and relations with the external parties when applicable Responsible for clear agreements with partners if any and follow-up of realization/commitments Meet deadlines as assigned, communicating with the stakeholders and team members when deadlines require changes Report project status to the management team. ✨...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Tasks & Responsibilites Processing Payments Monitoring client's deposits and withdrawals in the CRM Coordinating with the AML, Compliance, Customer Support and Sales Departments for back-office and payments related tasks; Communicating with the Company's providers Liaising with banks Support related to banking transactions Assisting with the company's transaction monitoring process The employee might take additional responsibilities from time to time according to the overall company's workload Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding...

Company Description Swissquote Bank Europe serves 15,000+ clients who have chosen to manage their own investments in stocks, ETFs, investment funds and cryptocurrencies thanks to our online platform. We are looking for an individual with a high level of integrity and professionalism to join our Risk Management Team. As Risk Officer, you will report to the Chief Risk Officer and ensure that the risk control framework of the Bank continuously evolves in line with the growth of the Bank’s activities. You will assist in delivering robust second line of defence controls and support various risk related projects. Job Description In this role, you will: Perform regular credit reviews for financial counterparties, critical service providers and securities lending borrowers, Perform timely and good quality oversight controls on Group delegated activities in relation to our credit lending activity, Act as a backup for Lombard loan monitoring, Produce various risk calculations...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you do at Axi! The Middle Office Analyst position's primary objective is to ensure the accurate and efficient functioning of derivatives flows including platform administration, prime broker positions and cash reconciliations, market configuration, and trade investigation. The role demands collaboratively working with the trading desk, sales, client service, finance, and EFX team. Your EDGE assignment/You will: You would be responsible for the administration of MT4, MT5, and the...

We have a brand new opportunity for a Senior Operational Risk Manager to join the Group Risk function at CMC Markets. The main role and responsibilities of the Senior Operational Risk Manager will be to assist the Head of Operational Risk to develop, enhance and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation. The Senior Operational Risk Manager will play a pivotal role within the function by acting as a key point of contact for the business in supporting and advising them on the effective management of their risks and issues. This will include risk identification and assessment, incident management, controls enhancements, change risk assessment as well as developing the Operational Risk Review programme across CMC Markets Group. The Senior Operational Risk Manager will assist the Head of Operational Risk to create a strong operational risk management culture and awareness across the organisation. The Senior...

Join FxPro: an international fintech company for talented professionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. As a Payment Systems Manager you will join our Operations team. This is a great opportunity to work with a dynamic team of professionals and develop your skills. The ideal candidate will have 2+ years’ experience in a similar role within the financial markets industry, in-depth understanding and practical application of applicable laws and regulations, and excellent communication and organizational skills. You will: Assist with the onboarding of new additions of cards and alternative payment methods. Ensure payment systems are operating as expected and raise...

The Role GMF is Xendit’s very own financing arm under Multifinance license from OJK. We provide financing to help customers to help reduce daily crunch and thus improve the cash flow overall. Many of our customers are startups and small businesses that find it difficult to get funding from banks and other traditional lenders. Easy access to capital gives our customers the fuel that they need to grow - and when our customers, their transactions grow, and we grow too. Of course, growing fast is a thing, but safety and security is something we cannot leave aside, hence we need strong talent to help out with our credit analysis and risk management, this role will mainly focus on: Analyzing and assessing the creditworthiness of new and existing clients Designing and driving implementation of credit strategies, policies, standard operating procedures and guidelines Helping to build, test, develop, validate and monitor comprehensive credit scoring models used to support credit...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across and within SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. Xendit...

The opportunity: As a Product Manager - Payments you will be part of the biggest domain at Mollie. We started as a leading payment provider in the Netherlands and are now actively growing in the rest of Europe. We aim to not just provide a wide selection of various payments methods, we tailor our integrations to maximise conversion, simplify APIs yet keep them sophisticated. We make it easy to navigate in a complex regulatory environment and are here to offer “all things payments”. We believe that while payments are an essential part of the consumer journey, it should be as easy as a “plug and play” solution for our merchants. Whether it’s a sophisticated customised integration or as simple as a payment link generation. We are extremely customer obsessed and we make no concessions in the User Experience. With this formula, we believe we are ready to disrupt the payments space and remain ahead of the wave. What you'll be doing : You will join a highly energised team of...

CMC Markets have an exciting new opening for a Payments Executive to join our European Payments Team in the Business Operations Department. The role reports to the Payments Operation Team Leader, and is an excellent opportunity for anyone wishing to expand their knowledge and experience of payments through working with multiple banks and service providers. The role and how it fits into the business: The team works closely with Client and Broker Services teams, the wider Business Operations team, Financial Crime Team (FCT), Trading Applications Support (TAS), Treasury, Finance, Client Money team and supports Payment Teams in the other regions. The role will consist of communication across all of these teams as well as close communication with our Payments Business Analyst to encourage positive change and enhancements to the team’s daily processes. The Payments Executive will process and monitor incoming and outgoing payment transactions accurately, timeously and with...