91 backoffice jobs

Regulatory Compliance and Risk Officer We are looking for a proactive and results-oriented Regulatory Compliance and Risk Officer to join our team and collaborate closely with the Brightpool & IG Group Leadership Team to support and contribute to the delivery of the Company’s strategy, and ultimately, help the team to be successful. This role is pivotal in supporting the execution of the strategy and ensuring the successful delivery of key business objectives. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000...

The POSITION | About YOU: We are looking for a Payments & RegTech Products Advisor with at least 3 years of relevant experience. In this role, you'll focus on identifying opportunities for Finologee’s LYNKS platform, KYC Manager, Bank Compliance (PSD2/CEDRS), and mobile payments products. You will also lead our bank partnership programme , managing feature discovery, onboarding new partners, and fostering strong relationships. You'll monitor and analyse regulatory changes , particularly around instant payments, PSD3/PSR, and other key regulations, ensuring compliance and assessing their impact. Experience in Luxembourg’s financial industry (e.g., asset servicing, life insurance, private banking), and knowledge of how to market FinTech and RegTech products to stakeholders, will be a significant asset , especially if you have worked in an advisory role. Additionally, you will support managing product partnerships across distribution, software, and advisory...

About Us: Vantage, established in Australia, is an award-winning, multi-asset broker with a strong global presence, operating offices in over 30 countries and serving clients in 172 nations. We are a trusted leader in the global trading landscape. Our platform is designed to deliver a seamless trading experience and serves as a hub for learning and networking, equipping traders with essential tools and support to navigate financial markets with confidence. At Vantage, we offer access to over 1,000 CFD products, including forex, indices, commodities, shares, ETFs, bonds, and cryptocurrencies. Our comprehensive suite of tools and dedicated support empowers clients to trade confidently and succeed in the dynamic world of financial markets. About the Role: We are seeking a motivated Payment Channel Partnership Manager to lead our partnership efforts with payment service providers, banks, crypto exchanges, and other payment channels. In this role, you will identify new...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better...

To cope with the expansion of our business, we are now hiring high caliber to join our growing team, together with our current talent forces to support the business strategy, goals and initiatives. We invite the best talent in the market to join us as Payment Operations Executive to build your career and rise together with the company. Responsibilities: Reviewing payment requests from businesses to ensure that they comply with policies and procedures. Tracking payments to vendors and reviewing payment status to identify any issues that may have occurred during processing. Reviewing account activity to determine whether any fraudulent activity has occurred. Processing checks, money orders, credit card payments, wire transfers, and other forms of payment Coordinating with banks, auditors, and other parties involved in the payment process. Perform end-to-end reconciliations and reporting for collection by partners and transaction processing partners. Processing and...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a KYC Administrator to join our team! What will you be doing? Perform Initial Customer Due Diligence on clients’ accounts - Check onboarding documents, in order to verify accounts in accordance with internal policies and procedures Perform clients negative database screening through software such as World-Check and...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further.With a team of more than 400 employees across the UK/Europe, we now support 8 million customers, building a product that truly impacts lives and supports families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. Join us as a Senior Fraud Risk Analyst in our Compliance Team. In this crucial role, you will be at the forefront of protecting our platform from fraudulent activities, employing advanced analytical tools and strategies to detect and prevent fraud. Your dedication to maintaining a secure and compliant financial environment will be key to our continued success. Here’s what you’ll be doing as...

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. As a Payments Integration Manager, you will be responsible for managing integrations and optimizing the payment systems that support our business operations. You will lead the integrations and manage relationships with Payment service providers to ensure a smooth and secure payment process for both our customers and internal teams. Your role will involve collaborating closely with developers, QAs, finance, and operations teams to streamline payment processes by enabling new payments methods, improving approval rates, resolving issues and ensuring compliance with industry regulations. Responsibilities: Lead the integration and management of new and...

Melio is looking for a Senior Strategy Analyst that will be part of Melio’s strategy team, exploring new and interesting opportunities for Melio’s future growth. You will be the driving force behind our business decisions, making an impact by turning data into insights and collaborating with multiple stakeholders across the company. Your mission will be focused on assessing a crowded marketplace of ideas and technologies, collecting data and insights based on extensive market research, customer interviews and data analysis and presenting strategic recommendations to executive team members. Qualifications 4+ years of experience as a Business / Strategy Analyst from a technology company or from a consulting firm Experience in Financial Services or FinTech Outstanding analysis skills and strong business judgment A deep understanding and passion for business, data and research. Attention to detail, ability to create a structured presentation and processes and follow...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a Project Manager with experience managing technology projects to join our Technology team at Starling. Working as part of our Projects team, you will be responsible for the implementation of technology projects including, but not limited to, Payment services related implementations. You will be expected to drive forward projects of varying scope and size, working with internal stakeholders to oversee the implementation of key changes across Starling. Hybrid Working We have a Hybrid approach to...

The Chief Risk Officer (CRO) will be responsible for the strategic leadership and oversight of the Company’s risk function, including management framework and ensuring the identification, mitigation, and monitoring of risks across all global entities. The CRO will play a critical role in protecting the Company's assets, reputation, and compliance with regulatory requirements. This position reports directly to the CEO and works closely with other senior stakeholders, the Board of Directors, and regulatory bodies. Responsibilities: End-to-end oversight across all key business risks, including credit, operational, non-financial, liquidity, market, conduct and other emerging risk areas Deliver a 24-hour service to monitor market conditions and risks, and support the business in its operation of a robust and resilient trading platform for its clients Support the firm's executive team with managing, mitigating and monitoring the group's risks and develop policies...

We’re looking for a diligent, punctual, highly motivated and team player individual to join our Trading department (Bnei-Brak). What you’ll be doing: · Monitor the corporate actions for eToro’s offerings · Execute events on the client’s side (cash and non-cash event) · Generate daily reports · Review the result of the corporate action activity · Share information and collaborate with other departments · Monitor and maintain trading characteristics Requirement's- 2 + Years of experience in investment companies (banks, investment houses Good understanding of capital markets and financial products Good understanding of all types of corporate actions (dividends, right offerings) Strong mathematical skills Diligent High level of English Speaking and Reading BA degree, preferably in science/economics Experience in Bloomberg - advantage Experience in SQL- advantage ***This is a full-time position, Monday-Friday Not what you are looking for? Try these related...

We are hiring an Operational & IT Risk Manager who will assist the Head of Operational Risk to develop, enhance and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation, which will specifically include oversight of ICT Risk Management and Operational Resilience. The Operational & IT 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 Operational & IT Risk Manager will have specific...

- Monitor all positions on a daily basis to seek out anomalies within the trading system; - Work with the wider risk team and IT to ensure platforms are working at all times; - Monitor the markets on an on-going basis, highlighting any risks, trends, show-stoppers or issues and deal with accordingly; - Ensure all books are covered and all accounts functioning as required; - Work with finance to approve any payments as required; - Work with new accounts to approve any transactions as required; - Identify and evaluate business areas' risks and risk control self-assessments; - Maintain risk policies (Credit Risk, Market Risk, Liquidity Risk, Strategic / Business Risk) and procedures; the risk register; - KRIs and the Risk Dashboard; the Risk Management Framework; Risk Appetite Statement and Risk Appetite Framework; - Ensure that the daily regulatory reporting it’s done (EMIR Refit & MiFID and CMVM Reports); Profile and Skills to Success - Academic background in Business...

Title: Senior High Risk Specialist This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The Opportunity At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, get ready to join our team! As our colleague, you will enable Worldline to accept sustainable high risk business customers and business models....

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we’re all about a better way to pay. At our core, we are a tech company with industry-leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team. About the Surveillance team This role is within the AML Operations function at Trustly. The Surveillance team is a dynamic team specialising in transaction monitoring for end...

This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The Opportunity We are looking for a Credit Risk Analyst to become part of our global credit risk department consisting of several international based teams who have the end-to-end credit risk management responsibility at merchant and portfolio level. Our scope is across several legal and licensed entities within Worldline Merchant Services (MS). In this role you will be at the core of our organisation with a high level of exposure, supporting Worldline’s growth and profitability by ensuring...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.  We seek a talented Senior Risk & Compliance Auditor to join our growing Internal Audit team. The successful candidate should be an experienced Risk and Compliance internal auditor or advisor, gained in the banking or regulated financial services sector. You will be passionate about making a real impact on the Bank's controls and business processes because this is key to our mission. With manager support, direction and guidance the job holder will develop relationships with management, plan and execute audits across...

Overview Full time, permanent, Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, Institutional : Immerse yourself in the best-in-class institutional-grade technology, working alongside industry experts and gaining exposure to various asset classes, such as equities, options, fixed income securities, and advanced trading, research, and management technology. Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under multiple of reputable licenses and offices around the world. We are currently looking to hire an experienced Payment Solutions Officer to join the growing Legal & Compliance department! Job Description: Identify and implement new payment solutions to meet business needs Assist with evaluating and onboarding new payment providers and banks/EMIs, including completing forms and responding to inquiries Assist with the annual reviews conducted from PSPs and banks Support team members in managing relationships with new and existing payment providers and banks/EMIs Support the Finance department during audits by obtaining and providing relevant documentation by payment providers and banks/EMIs. Work with PMO, IT & QA teams to ensure smooth integration and functionality Coordinate and implement new payment methods in internal...