Payment and Risk Operation Officer

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Position Details
Reference No.
117222
Title
Payment and Risk Operation Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
23/07/2021
Contact Details
Company
GT Group
Contact Person
Andriana Papadopoullou
Address
Nikodimou Milona 12, THEMIS BUILD 3, BLOCK A', Flat 312, 8046, Paphos
Paphos
Phones
0035797783086
Email
careers@gtgroup.io
Job Description

We are looking to hire a Payment and Risk Operation Officer to join our successful and dynamic team in Limassol. If you enjoy working in a fast-paced environment and being a member of a goal-oriented team, then you are fit for the role!

Job Responsibilities

  • 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
Required Qualifications

Job Requirements

  • 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 
Other Requirements

Package

  • Quarterly bonuses based on company and personal performance
  • Training opportunities for growth and expansion of knowledge
  • Paid 21 days holidays per year

If you are interested, please send us your CV to careers@gtgroup.io. 

Please note that due to the high volumes of applications received, only shortlisted applicants will be contacted.Â