We are looking for an experienced Payment Officer with a strong background in highrisk industries (e.g. Forex cryptocurrency online gambling or similar sectors). This role involves creating efficient payment schemes integrating payment systems and establishing strong relationships with banks and payment providers. The ideal candidate will have a financial or legal background expertise in payment systems and a proactive approach to solving complex payment challenges.
Key Responsibilities:
Design and optimize payment schemes for various payment methods (e.g. cards PayPal).
Configure and manage payment routes (routing) for seamless operations.
Identify and collaborate with banks and payment providers specializing in highrisk industries.
Ensure compliance with international payment regulations (e.g. SWIFT SEPA).
Incorporate companies in necessary jurisdictions to meet legal requirements.
Mitigate risks related to payment operations and regulatory adherence.
Negotiate with financial institutions and service providers that accommodate highrisk businesses.
Resolve escalated payment issues and maintain smooth communication with stakeholders.
Analyze and improve payment workflows and processes.
Stay informed on industry trends new technologies and regulatory changes.
Qualifications:
Bachelors degree in Finance Accounting Business Administration or Law.
24 years of experience in banking payment systems or financial operations within highrisk industries.
Strong knowledge of payment systems and regulations (SWIFT SEPA CentralLink).
Proven experience in payment system integration and administration.
Professional certifications (e.g. CPA ACCA) are an advantage.
Preferred Candidate Profile:
Background in financial or legal fields.
Experience in international financial institutions or brokers working with highrisk industries.
What We Offer:
A chance to shape payment operations in a fastpaced dynamic environment.
Collaboration with a highly skilled and motivated international team.
Competitive compensation and opportunities for professional growth.
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