Card Issuing & Acquiring Senior Analyst (Fintech & Payment)
Job Details
Full Job Description
Financial House Limited , an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solutions.
We’re looking for a proactive Project Manager to join our team! If you have a keen eye for detail and are passionate about ensuring operational excellence in the Fintech & Payment industry, we invite you to join Financial House Limited.
Principal Duties and Responsibilities:
a)Project Management:
- Lead project planning and execution, using tools like Jira or other project management tools for tracking tasks and deadlines.
- Monitor project progress and make adjustments as necessary to stay on track.
b)Coordination and Planning:
- Manage multiple projects and stakeholders, using Jira or other project management tools to organise tasks
c)Relationship and Stakeholder Management:
- Maintain clear and effective communication with all project stakeholders, utilisig Microsoft Teams for daily interactions and updates.
d)Influencing and Negotiating:
- Use strong communication skills to promote new initiatives and get buy-in from various stakeholders, leveraging PowerPoint for impactful presentations.
Additional Responsibilities: Familiarity with Entire Payment Cycle
- Develop and implement product strategies for card issuing and acquiring services, ensuring alignment with the company's vision and customer needs.
- Understand and manage the entire payment cycle, including KYC (Know Your Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) checks, reconciliation, and fraud monitoring.
- Analyze and comprehend the business models of card issuing and acquiring, identifying opportunities for innovation and improvement.
- Liaise with card schemes and other partners, managing relationships and ensuring compliance with their requirements.
- Work independently on project timelines, managing multiple projects with varying degrees of complexity and urgency.
- Stay abreast of API integration techniques and practices, ensuring seamless integration with third-party services and systems.
- Ensure compliance with regulatory and legal requirements related to card issuing and acquiring in the UK and EU, staying updated on any changes in the regulatory landscape.
- Handle product-related crises and work under stressful timelines, demonstrating problem-solving skills and resilience.
Requirements:
- 2-3 years of experience in the fintech or banking industry, with a strong focus on card issuing and acquiring.
- Understanding of the end-to-end payment cycle, including regulatory checks (KYC, AML, PEP) and fraud monitoring.
- Experience working with card schemes and a solid grasp of their operational and compliance requirements.
- Proven ability to work independently and manage projects with minimal supervision.
- Strong knowledge of API integration processes and technologies.
- Familiarity with the regulatory and compliance landscape of card issuing and acquiring in the UK and EU.
- Exceptional analytical, organisational, and communication skills.
- Ability to work under tight deadlines and manage stress effectively.
What we offer
- Career Growth Opportunities - Fast Growing Fintech Startup
- Free consultation and special rates at partner Private Medical Centre
- Company Discount
- Cycle to Work Scheme
Schedule: 8 hour shift (9am-6pm)
Location : London (On-site)
Job Type : Full-time