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Senior Financial Risk Specialist

2 months ago

Scotland, United Kingdom pawaTech Full time
About the Role

We are seeking a highly skilled Group Finance Risk Manager to join our team at pawaTech. As a key member of our finance department, you will play a critical role in ensuring the integrity and efficiency of our financial operations.

Key Responsibilities
  • Design and Implement a Programme to identify and prevent internal payment fraud and risk;
  • Focus on Process Improvement and adherence to policies and procedures;
  • Establish a Regular Reporting Cadence to analyse and report on payment activity;
  • Identify and Investigate Suspicious Transactions;
  • Conduct Internal Audits of standard operating procedures, identifying gaps and recommending improvements;
  • Work with Legal, Compliance, and Other Teams to ensure a coordinated approach to managing financial crime risk;
  • Review and Ensure the Adequacy of KYC Documentation and independence in decision-making;
  • Support the Development of Best Practices within the Group finance team to enhance governance and manage risk;
  • Facilitate the Periodic Review and Development of Group finance process documentation and financial reporting.
Requirements
  • Bachelor's or Postgraduate Degree in Finance, Law, Accounting, or a related field;
  • Minimum 5 Years Experience in financial crime investigation, forensic accounting, or a similar role;
  • Experience Presenting Findings to ExCo, CEO, Board, and external auditors;
  • Strong Understanding of Best Practice Accounting Controls and processes;
  • Preferable Experience with Xero Accounting Software and automation tools for data analysis;
  • Proactive Mindset with the ability to manage multiple priorities and work semi-autonomously;
  • Excellent Documentation Skills, particularly in drafting and refining process guidelines;
  • Ability to Speak and Read French is desirable;
  • Experience Working in or Exposure to Africa is desirable;
  • Attention to Detail with a strong curiosity and tenacity to investigate thoroughly;
  • Commitment to Ensuring Accountability with established processes.
Why Join pawaTech
  • Work in a Fast-Paced Environment with a dedicated team of professionals;
  • Make Your Impact and contribute to shaping the iGaming culture;
  • The Salary Recognises and Backs Your Achievements;
  • Opportunity for Professional Growth and Career Development;
  • Comprehensive Pension Plan and Health Insurance;
  • Employee Recognition for 5 Years of Dedication with appreciative milestone bonuses.