Payments Team Leader at Funding Circle UK |

Payments Team Leader

51-200 employees
Posted - Accepting applications

The Role

This is an opportunity to manage an energetic, fast-paced and rapidly expanding team in the Operations department. You will be part of one of the key divisions of the company, where you will be responsible for:
Focusing on daily authorisations and controls regarding allocation of deposits and pay-outs to customers
Ensuring all 4 eyes checks are completed
Ensuring all authorisation and 4 eyes check processes and policies are recorded and up to date
Focusing on improving controls in the team
Authorising bank transactions
Monitoring team KPI on 4 eyes checks and controls
Full QA process to be integrated to the current payments processes
Conducting QA checks and authorising payments based on company policies.
Working closely with AML and fraud teams to ensure client funds are protected.
Working on special projects as directed.
Maintaining a constant approach to process improvement and working with internal resource to optimise payment processing.
Ensuring compliance with all regulatory bodies with a focus on FCA and CASS compliance
The Candidate
Experience of payment processing, ideally within an organisation with client money responsibility (CASS).
Experience in people management and leadership skills.
Exceptional organisational skills, attention to details, numerically minded and excellent Excel skills
Are you an ambitious, proactive individual who is looking to build a career with a fast-growing Fintech company?
Do you thrive when challenged to come up with better ways to do things? Do you express yourself and have plenty of ideas, but interested to hear others €™ too?
Do you work hard, learn fast, and do whatever it takes to get the job done, but know how to enjoy yourself on a Friday night?! If so, we’d like to hear from you.