Head of Non-Bank Financial Institutions - London, United Kingdom - Clear Junction Group

Description

Our company and infrastructure are specifically designed to meet the growing needs of global financial companies.

We are currently looking for a highly skilled and experienced Head of Non-Bank Financial Institutions to join our dynamic Product & Banking Relationship team.

The position is available in our London office, and the selected candidate will report directly to the Product & Banking Relationships Director.

Play a key role in the development and implementation of:
Strategies, roadmaps, plans for expanding CJ network of partners/providers.
Policies and procedures on relationships with partners/providers, liquidity management, bank accounts management, other related policies and procedures.

Categories of partners/providers for the Non-

Bank Financial Institutions Division:
Data validation vendors
Payments and trading software providers

Contribute to the development and implementation of product-related strategies and roadmaps, policies and procedures, etc.
Characteristics of virtual accounts

Participate in payment investigations, facilitate settlement of disputed transactions, if requested by the Payment Investigations Teams (Fraud or Non-Fraud) or the Finance Dept (Treasury or FinOps, among others).

Dealing with decline in quality of service.

Act as a first line of defence with respect to AML, FinCrime and sanction risk- and compliance-related issues.

Performing other projects and tasks related to the partner/provider relationships function, as requested by the Product and Banking Relationships Director.

Experience with domestic and cross-border payments systems, e.g. Extensive experience in a project manager role
General knowledge of agile product development
Experience in crypto/blockchain space is advantageous
Knowledge of Russian is beneficial
Competitive Salary (depending on experience)
Be rewarded with a performance bonus at the company's discretion.
Enjoy a generous 25 days of holiday, in addition to bank holidays.
Receive life assurance and critical illness protection for your peace of mind.
Access BUPA private medical coverage after successfully passing probation.
Embrace hybrid working arrangements, with minimum 3 days working in the London office.
Join a friendly team and participate in social events.
Seize a fantastic opportunity to advance your career in the exciting field of cutting-edge payments fintech.
#