Payment and Risk Operation Officer (Forex) – Limassol

  • Career Level Officer
  • Experience 1 Year
  • Industry Forex
  • Qualification Bachelor Degree
Job Description

Advance Career, on behalf of our client, a Forex organization in Limassol, is seeking to recruit a Payment and Risk Operation Officer;

Implement strategic plans for the payment and risk operations of the company based on the needs of the group provided by the Business Development Team and Head of Compliance Global Risk and Payment Operations
Contact, develop and maintain relationships with service providers, acquiring banks, PSPs, technological partners etc. in target markets
Handling the administrative part of completion of the applications to the payment providers, obtaining the signatures for the applications of the Directros/Signatories and submitting the due diligence of our companies
Obtain all KYC and Due Dilligence for the payment providers
Provide all necessary KYC and Due Dilligence for the Groups’ companies to the payment providers

Degree in Business, Finance, Economics or any other relevant field
1+ experience in Payments role in forex, Crypto, or Payment Provider
Experience working with both card and alternative payment systems internationally with emphasis in Asia, Africa, LATAM and Europe
Experience in finding, creating and retaining relationships with payment solutions in various jurisdictions and brands
Understanding of card scheme rules and regulations, the payment acceptance process and systems involved in the process
Effective in planning, prioritizing and time management
Fluent in English

An attractive remuneration package will be offered to the successful candidate.