Group Finance Risk Manager
6 days ago
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 Risk Management Program: Develop and implement a comprehensive risk management program to identify and prevent internal payment fraud and risk.
- Process Improvement and Compliance: Focus on process improvement and adherence to policies and procedures to ensure compliance and efficiency.
- Reporting and Analysis: Establish a regular reporting cadence to analyze and report on payment activity, identifying trends and areas for improvement.
- Transaction Investigation: Investigate suspicious transactions and conduct internal audits of standard operating procedures to identify gaps and recommend improvements.
- Collaboration and Communication: Work closely with legal, compliance, and other teams to ensure a coordinated approach to managing financial crime risk.
- Documentation and Governance: Review and ensure the adequacy of KYC documentation and independence in decision-making, and support the development of best practices within the Group finance team.
- Education: Bachelor's or postgraduate degree in Finance, Law, Accounting, or a related field.
- Experience: Minimum 5 years experience in financial crime investigation, forensic accounting, or a similar role.
- Skills: Strong understanding of best practice accounting controls and processes, experience with Xero accounting software and automation tools for data analysis, and excellent documentation skills.
- Language: Ability to speak and read French is desirable.
- Desirable Qualifications: Experience working in or exposure to Africa, attention to detail, and a strong curiosity and tenacity to investigate thoroughly.
pawaTech is a leading provider of tailored iGaming platforms that cater to clients' visions and objectives. We specialize in crafting innovative solutions that propel iGaming ventures to the forefront of innovation and profitability.
We offer a fast-paced work environment with a dedicated team of professionals, opportunities for professional growth and career development, comprehensive pension plan and health insurance, and employee recognition for 5 years of dedication with appreciative milestone bonuses.
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Group Finance Risk Manager
1 week ago
Scotland, United Kingdom pawaTech Full timeAbout the job: pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
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Group Finance Risk Manager
5 days ago
Scotland, United Kingdom pawaTech Full timeAbout the job:pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
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Group Finance Risk Manager
1 week ago
Scotland, United Kingdom pawaTech Full timeAbout the job:pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
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Group Finance Risk Manager
1 week ago
Scotland,, UK, United Kingdom pawaTech Full timeAbout the job:pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
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Group Finance Risk Manager
1 week ago
Scotland, United Kingdom pawaTech Full timeAbout the job:pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
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Group Finance Risk Manager
1 week ago
Scotland, United Kingdom pawaTech Full timeAbout the job: pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
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Group Finance Risk Manager
1 week ago
Scotland, United Kingdom pawaTech Full timeAbout the job:pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
-
Group Finance Risk Manager
1 week ago
Scotland, United Kingdom pawaTech Full timeAbout the job: pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
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Group Finance Risk Manager
5 days ago
Scotland, United Kingdom pawaTech Full timeAbout the RoleWe 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 ResponsibilitiesDesign and Implement a Risk Management Program: Develop and implement a comprehensive risk...
-
Group Finance Risk Manager
5 days ago
Scotland, United Kingdom pawaTech Full timeAbout the RoleWe 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 ResponsibilitiesDesign and Implement a Risk Management Program: Develop and implement a comprehensive risk...
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Risk Management Director
2 days ago
Scotland, United Kingdom pawaTech Full timeAbout the JobWe are seeking a highly skilled Group Finance Risk Manager to join our team at pawaTech Group. As a key member of our finance team, you will play a critical role in ensuring the integrity and efficiency of our financial operations.Key ResponsibilitiesDesign and implement a programme to identify and prevent internal payment fraud and risk.Focus...
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Risk Management Director
2 days ago
Scotland, United Kingdom pawaTech Full timeAbout the JobWe are seeking a highly skilled Group Finance Risk Manager to join our team at pawaTech Group. As a key member of our finance team, you will play a critical role in ensuring the integrity and efficiency of our financial operations.Key ResponsibilitiesDesign and implement a programme to identify and prevent internal payment fraud and risk.Focus...
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Financial Risk Manager
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Scotland, United Kingdom pawaTech Full timeAbout the JobWe are seeking a highly skilled Financial Risk Manager to join our team at pawaTech Group. As a key member of our finance team, you will play a critical role in ensuring the integrity and efficiency of our financial operations.Key ResponsibilitiesDesign and implement a programme to identify and prevent internal payment fraud and risk.Focus on...
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Financial Risk Manager
6 days ago
Scotland, United Kingdom pawaTech Full timeAbout the JobWe are seeking a highly skilled Financial Risk Manager to join our team at pawaTech Group. As a key member of our finance team, you will play a critical role in ensuring the integrity and efficiency of our financial operations.Key ResponsibilitiesDesign and implement a programme to identify and prevent internal payment fraud and risk.Focus on...
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Director, Financial Risk
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Scotland, United Kingdom pawaTech Full timeAbout the job: pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
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Director, Financial Risk
2 days ago
Scotland, United Kingdom pawaTech Full timeAbout the job: pawaTech Group is looking for a Group Finance Risk Manager with a strong background in financial crime investigation with an inherent passion for teamwork, a collaborative spirit, and a forensic mindset. As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a...
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Scotland, United Kingdom pawaTech Full timeAbout the RoleWe 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 ResponsibilitiesDesign and Implement a Programme to identify and prevent internal payment fraud and risk;Focus...
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Senior Financial Risk Specialist
1 week ago
Scotland, United Kingdom pawaTech Full timeAbout the RoleWe 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 ResponsibilitiesDesign and Implement a Programme to identify and prevent internal payment fraud and risk;Focus...
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Risk Management Specialist
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Scotland, United Kingdom Pertemps Glasgow Full timeAbout the RoleWe are seeking a highly skilled Group Risk Administrator to join our team at Pertemps Glasgow. As a key member of our team, you will be responsible for providing expert advice and guidance to clients on designing and implementing risk management strategies.Key ResponsibilitiesCollaborate with clients to understand their risk management needs...
