Senior Banking Operations Manager
hace 4 semanas
The Head of Banking EU is a critical position at PayRetailers, responsible for expanding our payment network in the EU. This includes alternative and local payment methods, open banking solutions, and payment service providers. The successful candidate will develop and implement a comprehensive banking operations management framework and strategy, 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
• Develop and maintain PayRetailers Digital Wallets Banking Acceptance Policy
• Develop and maintain PayRetailers Digital Wallets documentation for account maintenance activities and ongoing bank account management
• Oversee the processing of all account opening and closing activities, provide documentation required by banks, and manage 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
The ideal candidate will have a Bachelor's degree in business, accounting, or a related field, with 7+ years of experience in the online payment industry. They will possess outstanding analytical skills, a deep understanding of banking operations and bank KYC activities, effective business partnering skills, and the ability to present ideas and concepts clearly to peers and senior management. Excellent verbal and written communication skills in English and Spanish are required. Banking or financial services or payments business knowledge is a strong plus, as is certification in International Cash Management (ACT) or similar certification.
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