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89 Backoffice jobs in Forex & Fintech

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Fineco Bank
30/01/2023
Full time
IT Risk and Compliance (GRC) Analyst
Fineco Bank Milan, Italy
Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Descrizione dell’attività Inserita all'interno del team ICT & Security Governance, la persona da noi ricercata si occuperà delle seguenti attività: Evoluzione e aggiornamento del framework normativo interno (es. policy, procedure, controlli) e rilevazione/interpretazione di nuove esigenze a seguito di evoluzioni...
SumUp
30/01/2023
Full time
iOS Software Engineer - Verification
SumUp Sofia, Bulgaria
As an iOS Software Engineer you will drive the development of our own eID solution which will allow our merchants to prove their identity in a user-friendly and non-disruptive way. SumUp started conquering the world of small merchants with mPOS card acceptance solutions in 2012. Today we offer a comprehensive product portfolio including online store & online payments, bank account, invoicing, gift cards, lending, and more. Our vision as a global fintech company is to build the first-ever global card acceptance brand. We rely on local, autonomous, cross-functional teams that can take an aspect of our product and perfect it from concept to execution. SumUp handles hundreds of thousands of new registrations per month, and it is crucial that we have automatic ways of verifying our merchant’s identities. To achieve this, the Verification team is integrating multiple third party providers as well as developing our own tools and APIs. The team as a whole employ a wide...
eToro
30/01/2023
Full time
Risk Manager -eToro Money
eToro London, United Kingdom
About EToro Money 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’ interests in mind. eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods. About The Role To support eToro Money’s rapid growth, we are now looking for a hands-on / roll-your-sleeves-up kind of risk manager to join the Governance, Risk, and Compliance Team. Their role will be to help...
Swissquote
27/01/2023
Full time
Business Risk Manager
Swissquote Gland, Switzerland
Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work leadership and responsibility. Given the complexification of the Banking environment and the ever growing amount of regulatory directives to comply with, this Business Risk Officer position is important for the future development of the bank. Job Description In this position, you will be the first point of contact for the Relationship Managers of the Sales teams in Gland (VD). Your duty will consist of various aspects of the required due diligence and AML related queries for client prospecting, onboarding and lifecycle management. You will be our first line of defense and responsible for identification of money laundering related, reputational and other business risks and actively propose controls...
Younited Credit
27/01/2023
Full time
Business Risk Manager
Younited Credit Barcelona, Spain
At Younited, we believe money allows people to purchase goods & services and realize their dreams, but today’s banking products are opaque & overly complex.Here, we leverage innovation & cutting-edge technology to redefine lending and payment practices, to provide exceptional user experienceMore than a million customers already had access to our instant, simple & transparent credit, and we are just getting started.We both provide credit & payment solutions directly to consumers (Younited Credit / Younited Pay) & via partners (banks, fintech & insurers who wish to develop consumer loan activities and retailers, telcos, e-merchants who wish to offer their customers the simplest method to pay in several times).Our mission is to become your trusted financial partner. In this respect, our strategy aims at promoting more transparency and more inclusiveness to help you achieve financial wellbeing.We have initiated a B-Corp certification process, our social and...
LMAX Group
27/01/2023
Full time
Junior Risk Analyst
LMAX Group Singapore, Singapore
This is an entry level position in the Risk department. The main responsibilities will be to monitor and report counterparty risk exposure that LMAX broker faces in offering its clients leveraged financial instruments both at an individual client level and at an aggregate Broker view. Main Duties & Responsibilities: Developing and executing multiple credit risk models, including but not limited to stress testing, daily scenario gaps and the impact of changes in VaR on the Brokers capital requirement Monitoring client positions and understanding the impact on the Brokers net exposure Executing daily reconciliations, credit risk reporting and senior management reporting Developing and distributing daily ad-hoc analysis for senior management Managing, prioritising, and escalating internal enquiries from within the Broker and across the Group Maintaining operational documentation, including process and procedures, legal agreements, and internal training material...
Qliro
27/01/2023
Full time
Tech Lead - Payments
Qliro Stockholm, Sweden
Do you want to be part of building the best e-commerce checkout for merchants and consumers? Are you passionate about designing and building scalable, high performant solutions in a cloud environment? Do you also want to work in a vibrant cross-functional, agile team in a scaling fintech company – the Payment teams at Qliro may be what you are looking for! The Payments teams is on a mission to build the best e-commerce checkout there is, and we are on a good path! With some of the largest e-commerce players in the Nordics as customers and partners, we process millions of transactions every month with steady growth. As Payments Platform Tech Lead, you will have responsibility for the technical roadmap of the product to ensure that the solution is developed in line with Qliro’s target architecture. Together, you and the team will take end-to-end ownership all the way from architecting and designing to developing, deploying and operating services that serve millions of users...
SumUp
27/01/2023
Full time
Software Engineer (Golang) - Payments
SumUp Sofia, Bulgaria
SumUp is a leading financial multiproduct technology company, operating across 30+ markets on three continents while still expanding globally. Our vision as a global fintech company is to build the first-ever global payments acceptance brand. We rely on local, autonomous, cross-functional teams that can take an aspect of our product and perfect it from concept to execution. Sofia’s Payments Tribe is focused on core payment processing - a business critical domain, empowering more than 4 million merchants to accept payments globally. In one of our squads - EU Payments - we are focused on enhancing our existing payments platforms in order to advance and scale our payments acceptance capabilities . As a Software Engineer in the EU Payment squad , you will continuously extend European market product needs and capabilities to make our customers more successful in what they like doing. You’ll be part of a local, autonomous, cross-functional team that can take an...
Tink
27/01/2023
Full time
Product Manager - Payments
Tink Stockholm, Sweden
Tink was founded in 2012, and a decade later became part of Visa in 2022. Tink was created with the aim of changing the banking industry for the better. We have built Europe’s most robust open banking platform – with the broadest, deepest connectivity and powerful services that create value out of the financial data. We offer the tools that allow anyone – from big banks and fintechs to startups – to build the future of financial services across Europe. Mission of Payments If money makes the world go around, we are the ones actually making the money go around! Our mission is to allow customers to process payments from any account, at any bank to their own service in a fast and seamless way. Check out reference cases and more information: https://tink.com/products/payment-initiation/ Create value The Payments team makes payments fun and easy. Help us and our customers, and you’ll help yourself! At some services today, if you want to move money from other accounts or to pay...
Exante
26/01/2023
Full time
Risk Analyst
Exante Riga, Latvia
About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE Responsibilities Evaluate risk of different types of securities (stocks, bonds, derivatives); Evaluate risk of derivative strategies; Assess risk of trading counterparties; Daily monitoring of client's trading and transactions activities. Requirements Degree...
Exante
26/01/2023
Full time
Junior Risk Manager
Exante Zagreb, Croatia
About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE Responsibilities Evaluate risk of different types of securities (stocks, bonds, derivatives); Evaluate risk of derivative strategies; Assess risk of trading counterparties; Daily monitoring of client's trading and transactions activities. Requirements Degree...
Saxo Bank
26/01/2023
Full time
Non-Financial Risk Champion
Saxo Bank Paris, France
A propos du poste Pour soutenir son activité, Saxo Banque recherche un chargé du risque non financier (Non Financial Risk Management, NFRM) pour aider à identifier et soutenir la mise en œuvre de la gestion du risque opérationnel au quotidien. Cette fonction rattaché au business (1ère ligne) est clef pour assurer la protection de nos clients et les intérêts de la banque, ainsi que pour optimiser nos process, évaluer en permanence notre exposition aux différents risques, diffuser auprès de l’ensemble de nos collaborateurs la culture du risque. Il s’agit d’une création de poste ; nous recherchons un candidat autonome, patient mais déterminé. Compétences et connaissances Bonne connaissance et compréhension du cadre et des process de gestion des risques non financiers. Le « Risk Champion » recevra une formation...
Bitvavo
26/01/2023
Full time
Product Manager - Payments & Portfolio
Bitvavo Amsterdam, Netherlands
We are looking for a proactive and driven Product Manager for our Payments & Portfolio team to help us build products loved by our customers. Join the Product team and become part of one of the fastest-growing tech companies in the Netherlands, on the eve of European expansion. 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 to 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 to everyone. How you’ll have an impact: Our Payments...
Exante
25/01/2023
Full time
Risk Manager
Exante Limassol, Cyprus
About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE Responsibilities Perform risk assessment and evaluation on different businesses / products; Conduct credit analysis and prepare risk reports; Monitor the overall financing exposure and ensure risk limits are fully complied with company policies; and close communication...
Pepperstone
24/01/2023
Full time
Senior Payments Lead
Pepperstone Limassol, Cyprus
The Pepperstone story started in 2010. Our team describe us as a place for the creative and the driven. We're a team who do things a little differently: we're a global fintech that was born digital, nimble, connected and united in our purpose to truly support every one of our customers' quests for trading mastery. Our people are motivated to develop their career in finance in a vibrant and fast-paced environment. We thrive on progress - for our traders and for ourselves. We possess a unique organizational culture, combined with a vibrant and fast-paced working environment for driven people who want to grow their career in finance and do so with one of the world's fastest-growing FX brokers. The Role The Senior Payments Lead is a newly created opportunity to support the end-to-end delivery of the global payments ecosystem at Pepperstone. Joining our payments team, you will play a key role in delivery of our global payments strategy with the development of new ways for...
Paysafe
20/01/2023
Full time
Risk Strategy and Analytics Analyst
Paysafe Sofia, Bulgaria
Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading specialised payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualised transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com. What to Expect: Drive risk decisions and support Paysafe’s growth through consumer risk management Analyze wallet risk, transaction risk and financial instrument risk...
Plenti
20/01/2023
Full time
Credit Risk Manager
Plenti Sydney, Australia
Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... This exciting role will have you preforming high value tasks across the business, these...
Saxo Bank
18/01/2023
Full time
Senior Non-Financial Risk Manager
Saxo Bank Amsterdam, Netherlands
About the role: To enable the NFRM team to bring its role and non-financial risk management within Saxo Bank to the next level we are looking for a Senior Non-Financial Risk Manager. A great opportunity to join a motivated and dedicated team of non-financial risk managers of diverse professional and cultural background and nationality. Part of the team is based in Paris and cross-team collaboration with the Group Non-Financial Risk Management team in various activities is encouraged. The NFRM team is part of the second line of Saxo Bank Risk & Capital Management, which cooperates closely with Saxo Bank Compliance, Internal Audit and Group Non-Financial Risk Management. The team engages with all functional areas to support the practical implementation and embedment of non-financial risk management. Goal is to enable Saxo Bank to identify and manage its non-financial risks effectively and promote a sound risk culture and awareness. As a Non-Financial Risk Manager, your...
Plus500
18/01/2023
Full time
Credit Risk Manager
Plus500 Chicago, IL, USA
Plus500 is looking for a Credit Risk Manager to join the newly established subsidiary in Chicago, IL. The Group: Plus500 is a global multi-asset fintech group operating technology-based trading platforms. Plus500 offers customers a range of trading products, including Contracts for Difference ("CFDs") and share dealing, as well as futures and options on futures in the US. The Group retains operating licenses and is regulated in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, Estonia, and Seychelles and through its CFDs product portfolio, offers more than 2,500 different underlying global financial instruments, comprising equities, indices, commodities, options, ETFs, foreign exchange and cryptocurrencies. In 2021, the Company acquired Cunningham Commodities LLC, a Futures Commission Merchant, and Cunningham Trading Systems LLC, a technology trading platform provider, both of which operate in the futures and options on the futures market...
HYPE
18/01/2023
Full time
Risk Management Specialist
HYPE Milan, Italy
Mollo tutto e vado lavorare in banca. Lo avresti mai detto prima? HYPE è la challenger bank italiana con 1 milione e mezzo di clienti nata nel 2014. La nostra storia inizia con un’idea chiara: rendere semplici le cose complesse tenendo sempre a mente quello che potrebbe fare felici i nostri clienti. Curiosità, entusiasmo e coraggio ci guidano ogni giorno per immaginare e creare un nuovo modo di gestire il denaro. Siamo alla ricerca di un Risk Management Specialist con una pregressa esperienza nel ruolo di 1/2 anni. Il Risk Management Specialist gestisce il framework di identificazione, valutazione e misurazione, controllo, reporting e mitigazione dei principali rischi aziendali, riportando al Responsabile della Funzione Risk. Una giornata in HYPE da Risk Specialist Mappatura dei rischi aziendali tramite il confronto con gli altri team; Valutazione dei rischi tramite analisi quantitative con l’utilizzo di linguaggi di programmazione e qualitative;...
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