Expert operations and payments
Now we have the pleasure to partner with the Bulgarian branch of the German Varengold Bank. Our client, Varengold Bank, is headquartered in Hamburg with further offices in London and Sofia. The company is focused on the Marketplace Banking sector and supports modern and user friendly Online-Platforms, which focus on providing financing solutions to companies and consumers (Peer-to-Peer platforms). Varengold helps to finance the FinTech industry, thus enabling its rapid growth, whilst supporting their clients via a range of licenced banking products (Fronting Services).
Currently we present YOU the challenging career opportunity as
EXPERT OPERATIONS AND PAYMENTS
YOUR main functions:
- Execute payments, icl. settlement in BGN and EUR
- Handle SWIFT and other payment systems messages
- Process business day-to-day operations, following the process specifications and policies
- Cooperate with Compliance and AML (Hamburg) for transactions clearance
- Comply and observe the regulatory requirements regarding AML
- Support the communication with Bulgarian regulators and the cross-department communication with VG
- Conduct analyses and submit reports, predefined or ad hoc
- Participate in various projects, aiming to contribute for the overall good bank performance
YOUR added value:
- Previous experience in the area of Payments: banking, finance
- Knowledge of SWIFT messages and payment systems
- Knowledge of the legislation acts in banking, the internal rules and regulations, bank products and services
- University degree: Economical, Legal, Maths
- Fluency in English
- Strong analytical skills, planning and organizational skills
- Very good computer literacy
- Chance to support the mission of a successful bank
- Flat hierarchies that ensure that decisions are quickly put into practice
- An environment where expertise and commitment are rewarded
- A culture that supports personal development
- A company that combines both free-thinking fin-tech and business mindset
If you recognize yourself in the above-mentioned profile, please contact us by sending your up-to-date resume.
Your personal information will be used only for the purpose of the recruitment process and will be treated with confidentiality and respect. Confidentiality is guaranteed and protected by law.
Horizons owns license No 2118 from 27.09.2016.
The team of Horizons Bulgaria runs its business services remotely.
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