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  • Posted: Apr 25, 2024
    Deadline: Not specified
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    AFRICHANGE TECHNOLOGIES LIMITED is registered with FINTRAC in Canada as a Money Service Business (Registration number - M19773759) and licensed in Québec by the Revenu Québec (License number: 12705)
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    Payment Officer

    Job Overview

    • We are seeking a highly motivated and detail-oriented Payment Officer to join our team. In this role, you will play a vital role in ensuring all our payment processes adhere to the strict regulations set forth by the Financial Conduct Authority (FCA).
    • The successful candidate possesses a keen eye for detail, and passion for ensuring financial transactions are compliant and secure.

    What You will Do

    • Process and reconcile all incoming and outgoing payments, ensuring accuracy and timeliness.
    • Maintain detailed records of all financial transactions, adhering to all reporting requirements.
    • Monitor and identify potential fraud or suspicious activity, and report any concerns promptly.
    • Assist with the implementation and maintenance of robust internal controls for all payment processes.
    • Stay up-to-date on the latest regulations and guidance related to payments, and keep relevant stakeholders informed.
    • Liaise with external parties such as banks and third-party payment processors.
    • Contribute to the development and continuous improvement of internal payment procedures.
    • Oversee the safeguarding of Client Money.

    Requirements
    What You Should Have:

    • Bachelor's Degree in Finance, Accounting, or a related field (CPA or similar qualification a plus).
    • Minimum of 2 years' experience in a similar role, preferably within an FCA-regulated environment.
    • Strong understanding of financial regulations, particularly those related to payments (e.g., PSD2, AML/CFT).
    • Strong understanding of financial regulations, particularly those related to payments (e.g., PSD2, AML/CFT).
    • Proficiency in Microsoft Office Suite, with a strong understanding of spreadsheets.
    • Excellent analytical and problem-solving skills.
    • Meticulous attention to detail and accuracy.
    • Strong communication and interpersonal skills.

    What We Offer

    • Fully remote opportunities under a flexible work environment
    • Competitive salary
    • Paid time-offs including paternity leave
    • Access to relevant courses/learning programs
    • Lively work environment and flat organization
    • A close-knit team with a great passion for working collaboratively
    • Performance Incentives

    Method of Application

    Interested and qualified? Go to Africhange Technologies Limited on afteam.bamboohr.com to apply

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