18/04/2022
Limassol, Cyprus
Full-Time

Settlements Officer

Special needs require special people. Wise Wolves Group is exactly about it.

Wise Wolves Payment Institution Limited (PI), part of WISE WOLVES GROUP, a European payment service provider, is looking for a passionate professional for the position of the Settlements Officer.

WHAT YOU WILL DO:
  • Act as a payment/transaction authorizer
  • Perform settlements (inward/outward, internal, commissions) on the WWPI operational system and correspondent banks’ systems
  • Daily verification, matching all clearing and settlement (incl. Suspense, Unpaids, etc.) and commission accounts
  • Investigate/query all outstanding and unmatched/open entries
  • Control over accurate and timely monitoring and settlement of all transactions, including AML issues
  • Ensure that all transaction processing complies with regulatory policies and procedures with prompt intervention to resolve concerns/issues
  • Prompt and accurate delivery of funds to customers and banks to create a positive corporate image and minimise claims
  • Preparation of daily, weekly, and monthly reconciliations for submission to Supervisor
  • Filing and archiving: maintain and manage treasury and settlement files, bank records, financial logs and reports
  • All other duties aligned with payments and settlements as directed by the management
  • Involvement/participation and testing of projects activities within the payments and settlements space affecting the bank and/or industry
YOU ARE A FIT IF YOU HAVE:
  • Bachelor’s degree in Business, Finance, Economics or any other similar section
  • Minimum 2 years of experience in bank’s settlement or e-money transactions
  • Successful experience in managing settlements in banks automated systems
  • Familiarity with the best industry practices and professional standards (SWIFT, SEPA, TARGET)
  • A detail-oriented and highly organized mind
  • Concentrate, responsible, attentive to details, reporting skills
  • Ability and wish to perform large workloads and keep deadlines
  • Wish and ability to work in a team and grow professionally with no stop
  • Proficiency in the Russian and English languages
  • Strong computer literacy is a must
WE ARE HAPPY TO OFFER YOU:
  • Competitive remuneration package
  • Office in the center of Limassol
  • Professional development
  • Corporate events
  • Strong team of professionals you can grow with
  • And not only :)

Join Wise Wolves Group. We are committed to excellence.

APPLICATION

If you are interested in working at #wisewolvesgroup, please send us your detailed CV at hr@wise-wolves.com with the subject line "Settlements Officer".

Due to a large number of applications coming, we will respond only to those whom we would like to invite for an interview, but we will definitely contact you in the future if suitable positions arise.