- 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.
- 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.
- 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.
- 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
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Payment Officer - Lagos, Nigeria - Africhange Technologies Limited
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