Head of Account Information

3 weeks ago


Mayfair, United Kingdom Durantie Recruitment Full time

**Head Of Account Information
Mayfair, London**
**£40,000 - £50,000+ DOE + Excellent Benefits + Progression**

**Do you have a background within _PAYMENT SERVICES?
- Are you looking for that next step in your career? A company that offers extensive growth?**

Due to the growth of our client, a prestigious FCA regulated financial organisation based in the heart of Mayfair, they are now recruiting for an Account Information Supervisor to join their team. This is a supervisory level position offering a lot of progression.

**We will consider CANDIDATES with the following**:

- Payments Infrastructure CHAPS/BACS: knowledge of UK payment rails.
- Payments Infrastructure SEPA: having hands on experience in issuing EU IBANs and deep knowledge of SEPA rails, including Instant SEPA.
- Payments Technology: incl. strategy and migration approaches.
- Financial crime: incl. AML, fraud management prevention, detection and mitigation strategy and implementation approaches.

**The Role**:

- Closely collaborate with the other functions and departments of the Company including Senior Management, IT Department, Compliance, Administration/Back Office.
- Establish partnerships with the most reputable ASPSPs on the region that the Company shall operate. This should be the service providers with the highest number of clients in the market.
- Cooperating and communicating with different Payment Service Providers ("PSPs") for the provision of the Account Information payment service (i.e., for providing the Company with User’s account information).
- Coordinating with the IT Department to ensure that the dashboard that Users will use is customer friendly.
- Research and selection of the appropriate IT infrastructure that will be required for transfer of data along with the assistance of the Head of IT Department.
- Follow up and review legislation and requirements, including changes, applicable to the activities and operations of the Company and within the competence of the Department.
- Resolve issues that might arise in relation to the transfer of data from ASPSPs.
- Provide reports to Senior Management, as well as to the FCA, as the case may be.
- Be responsible for keeping copies of all the explicit consents provided by Users for authorising the Company to access their PSPs’ accounts. All records are kept for no less than five (5) years from the time of its entry.
- You’ll have payment account remittance & international payment systems focused experience including, but not limited to eWallets, SEPA, Instant Payments, SWIFT or alternative payment methods.
- You’ll have experience in creating and managing payments, cross-border transactions, optimising currency exchange and banking.
- Oversee the lifecycle of traded instruments including trade upload, settlements, confirmations, fails, disputes, margin, trade export and reporting.
- Efficient and accurate input of payments (Faster Payments, CHAPS, SWIFT, SEPA).
- Experience in a Back Office Role.
- Experience of working across the payment’s lifecycle in either a bank, technology or consulting organisation.
- Perspective and insight on the future of the payments landscape and what this means for the ecosystem e.g., banks, fintech’s, card schemes and companies
- Experience of designing and delivering transformation within financial services.
- Experience in Payments & Fraud operations in digital business or e-commerce;
- Experience in payments operations, working with various vendors and performance analysis

**Benefits**:

- Hybrid working with offices in Mayfair
- 28 days holiday a year + bank holidays
- Company issued Oyster Card
- Lunch provided by the company
- Pension Options
- Bonus scheme that reflects the company and individual performance
- Competitive Salary £40,000 - £50,000+ DOE


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