Head of Payments - Isle of Man, United Kingdom - iTalent PLUS

Description

Our client, an upcoming payments institution in the Isle of Man, (a Convertible Virtual Currency (CVC) business registered under the Designated Business (Registration and Oversight) Act (DBA) with the Financial Services Authority) is looking for a dynamic and experienced professional to lead their Payments & Banking department as a key member of their management team.

As the Head of Payments & Banking, you will be responsible for overseeing all aspects of payments and banking operations.

Their primary focus will be to ensure the seamless processing of financial transactions, compliance with industry regulations, and optimization of the payment systems to enhance customer experience.

Their experience in the iGaming sector and with operational payments, specifically within the Isle of Man, will be crucial in leading this function effectively.

• Responsible for the monitoring and processing of daily Customer Withdrawals and Deposits
• Be the point of contact with the company's Banking Providers
• Liaise with other departments to be able to respond to queries forwarded by Customers or Banking Providers
• Provide daily reporting which is essential for Reconciliation purposes
• Research and execute opportunities to further increase the Company's Banking Provider network
• Assist with the onboarding of new Banking Providers or Liquidity Providers
• Liaise with the Trading Department in order to manage settlements to and from Liquidity Providers following or prior to trades executed by the company's Trading Desk
• Take ownership of the Company's internal Due Diligence database
• Assist the Head of Operations with the design and drafting of departmental Policies and Procedures
• Handle other departmental adhoc tasks as necessary

• Experience within a similar Operational Role within the Crypto or Financial Services Industry is considered a must
• Knowledge of Trading processes will be considered an asset
• Knowledge of KYC and Due Diligence practices and processes will be considered an asset
• Experience with SEPA, SWIFT and dealing with EMIs or PSPs
• Strong communication and organisational skills with a passion for delivering exceptional customer service