Head of Banking EU Expansion

hace 3 semanas

Barcelona, Barcelona, España Payretailers Arg S.R.L. A tiempo completo
About the Role

We are seeking a highly skilled and experienced Head of Banking EU to join our Strategy team at PayRetailers Arg S.R.L. This senior leadership role is critical in ensuring the smooth and efficient operation of all banking activities, ensuring compliance with regulatory requirements, and driving innovation in processes that align with the company's strategic goals.

Key Responsibilities
  • Develop and implement a comprehensive banking operations management framework and strategy, including developing risk assessments of key markets, countries, customers, and banks.
  • Develop and maintain PayRetailers Digital Wallets Banking Acceptance Policy.
  • Develop and maintain PayRetailers Digital Wallets documentation to be used for account maintenance activities, as well as ongoing bank account management.
  • Oversee the processing of all account opening and closing activities, provide the documentation required by banks, and manage the ongoing bank KYC activities.
  • Manage internal access to bank accounts.
  • Provide ongoing reports to the business of current banking status and health as well as key banking activities.
  • Engage with key internal stakeholders to facilitate account opening and closing activities.
  • Manage the day-to-day activities of the Banking team, including planning, scheduling, and reporting.
  • Provide direction, training, and mentoring for the team of Banking Managers, Analysts, and Specialists.
About You

We are looking for a candidate with a Bachelor's degree in business, accounting, or a related field, with 7+ years of experience in the online payment industry. The ideal candidate will have outstanding analytical skills, a deep understanding of banking operations and Bank KYC activities, effective business partnering skills, and the ability to build and maintain strong working relationships. Excellent verbal and written communication skills in English and Spanish are also required.

What We Offer

We offer a hybrid model with one day of telework per week, 26 vacation days a year, language classes and professional courses, free catering and snacks in the office, private health insurance, and an afternoon off on your birthday. If you're passionate about tech, innovation, and want to thrive in an environment that values collaboration and diversity, this role might be the perfect fit for you.

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