• Permanent
  • onsite
  • Malta

Operational Lead – Financial Services

  • Competitive Compensation Package
  • Career Growth Opportunities
  • Collaborative Team Environment

 

Join a dynamic and fast-growing financial services leader as an Operational Lead! In this key position, you’ll play a crucial role in maintaining seamless operations, ensuring customer satisfaction, and driving operational success. This is a unique chance to be part of a dynamic team at a key stage in the company’s growth, offering a fulfilling and progressive career journey.

As an Operational Lead, you will work closely with the Chief Operating Officer to manage and optimize payment and operational processes. This role presents a prime opportunity to enhance your expertise and develop within a forward-thinking environment in the financial services sector.

 

You will:

 

  • Oversee tasks related to onboarding new clients, and coordinating with the Compliance department for due diligence.
  • Ensure accurate setup of client accounts (both consumer and corporate) in the Core System, including products, fees, and account information.
  • Conduct preliminary checks on client documentation and information in line with relevant regulations.

 

Skills/Experience:

 

  • Minimum of 1-year experience in a similar role within the financial services industry.
  • Understanding of various payment methods and mechanisms, with experience in AML and CFT processes.
  • Adaptability in mastering different financial systems; experience with SWIFT messages is considered an asset.

 

Salary / Remuneration: 30,000 – 35,000 DOE + Performance Bonus

 

For more information contact Nick Lavric confidentially at +356 2034 1707 or email your CV to nick.lavric@accelerate.mt

 

I specialize in recruiting for the iGaming and PSP Operations in Malta, if you wish to discuss this or other opportunities, please feel free to contact me.

 

Please feel free to view: https://accelerate.mt/

 

About Accelerate – Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in Mata

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