165 Banking jobs

At Tutuka, we think   everyone   should have access to user-friendly payment services. We make connecting easy, by making simple, safe payments happen for people around the globe. We enable payments via virtual and physical cards for partners like banks, telcos, retailers, developers and fintechs across the world. We have a team of   amazing team members  who work either remotely or out of our Johannesburg, Bangkok or Dubai offices, and now we need you! Job Description We are looking for a Implementation Testing Agent based in Asia to join our Implementation team! We are looking for someone who is motivated, disciplined, courageous, curios and determined to make things happen, easily and right in the world of technology and payments. The role will entail: Working remotely out of Asia   (South East Asia preferred) Proactively supporting external customers to make testing happens to get something live in the right way Working with internal team to get card authority testing done to get a new BIN live by either working on an offline simulator or doing live online testing Providing excellent service by interacting with clients on the phone, via email and chat to support them get a card programme live quickly and easily Learning how to work with multiple systems, do technical troubleshooting to help get a client to test their card programme and get it live and to get testing done with relevant card authority to get a BIN live for their card programme Whilst the role has a technical focus this is not a pure technical role that involves doing coding.   It does involve working with technical people to get something to work testing using API’s developed by Tutuka’s technical team  Working at odd times depending on a clients need to do testing and get something live Working with a team that is based in different locations and different time zones Qualifications You will: Have  around 4 to 6 year’s work experience Be tech-savy and have problem solving skills Have strong interest in the technical space and a strong technical aptitude The ability to learn technical systems and API’s quickly Have a good command (fluent) of one Asian language and English Have some form of customer service experience  (must be passionate about providing good customer service) Be a self-starter who is motivated and eager to dig, problem solve and come up with better ways of doing things Enjoy working in a small team Have the ability to multi-task to help multiple clients and interact with card authorities all at the same time Enjoy working remotely and communicating with team mates via video con and instant messaging Take ownership and be accountable and proactive (this is not a position for someone who needs to be micro-managed) Have a passport and be able/comfortable to travel (to South Africa) if required Additional Information Lots of space to challenge yourself: Learning about how the payments industry works Working with global clients and partners Working with dynamic software that is flexible and can be adapted to the need of any client Helping to grow our technology by understanding your customer’s needs, and conveying that into tangible applications What's in it for you: Working at the cutting edge of payment innovation International and regional travel International exposure and experience Flexibility of working remotely If you can   see yourself in this remote role   and feel you can add to the ongoing success of Tutuka, then please get in touch and apply. Tutuka looks to build strong, diverse teams built from different backgrounds, experiences and identities.

Monzo is growing quickly. We are looking for people to help us expand into new markets and products so we can make money work for everyone. Our small and high impact Special Projects Team identifies new opportunities, selects which ones to pursue and does what it takes to get these actioned. To succeed, you should be excited about starting a new product, navigate the regulatory landscape, use data to shape your thinking and collaborate with partners and colleagues to build something bigger than yourself. We’d want you to apply if you are underwhelmed by the status quo of banking and finance today and are interested in bringing your brainpower, quantitative skills and grit to creating a better alternative. You’ll have a lot of freedom to shape your own career as Monzo grows. While we value specific experience in the areas detailed below, you can expect that you will come to work on a wide range of projects. This might mean that you move projects every three to six months or take a leadership role in a part of Monzo that you care about. Previous team members have gone on to take senior roles in our Partnerships, International Expansion and Operations teams. You should apply if: You’ve led projects from beginning to end across a number of disciplines You thrive in ambiguity, ask incisive questions and take a structured approach to problem-solving You are commercially minded You are in your element understanding and summarising complex problems, whether it is based on regulation, legal documents, business processes, technology or even payment systems You’re numerate and data oriented: you love getting deep in a spreadsheet or can write a SQL query to help you solve problems You are comfortable working together with senior management You are humble but the ambition of what we’re doing at Monzo excites you! Having recently announced that we are planning to launch a business current account in the UK, the specific experience we are looking for in this role is: Knowledge of small business financial services, especially through experience in a top European Bank, FinTech, strategy consultant, startup or research role.  Experience launching or running SME financial services products. This could be more traditional SME banking products such as business current accounts, or related services (e.g., budgeting apps, lending, accounting software). You would be responsible for: Researching the market, understanding user needs and pain-points Carrying out financial modelling Distilling large amounts of research and feedback into small and actionable bits Helping hire our core team Identifying, negotiating and agreeing arrangements with third party partners Working with our legal and compliance teams to identify risks and impacts There is no need to apply for more than one of the advertised “Special Projects Manager” roles as we are running the hiring process in a streamlined way. If you believe that more than one role could apply to you please include information below to explain why.

Description   By joining SoFi, you're joining a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge this new generation has through a new approach to lending. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products. As the company has grown, we’ve been able to help more people with these tools.     Duties and Responsibilities: Monitor incoming ACH files and confirm posting Create outgoing ACH files; returns and origination. Perform a variety of operational functions including: ACH exception processing, Reg E disputes, ATM/POS transaction processing, item processing adjustments, and wire transfer processing. Work with processing partners; conveying information to sponsor bank and card processing partner to ensure a productive relationship. Working knowledge of products and services such as Online Banking, Mobile Deposit Capture, Bill Payment. Complete research requests for internal staff and customers while meeting service and communication standards. Assist front-office staff with questions so they can, in turn, assist our members. Assist with settlements, as needed. Other duties as assigned.   Qualified candidates are those who love variety in a fast- paced environment and work with an exceptional attention to detail and a high level of accuracy while meeting deadlines. Strong analytic and problem-solving skills are beneficial. The hours of the position will be 8:00am – 5:00pm, Monday through Friday.  These hours will change as volume increases.    Minimum Qualifications and Skills: High school diploma – required, Associates Degree – preferred Minimum of 3+ years of relevant banking operations experience Ability to analyze data with a strong attention to detail and accuracy Strong problem-solving skills Strong written and communication skills Series 99 license preferred, but not required.  (May need to obtain in the future.) Present Banking Operations in a professional manner at all times.   Benefits: Competitive salary packages and bonuses Comprehensive health, vision, dental, and life insurance as well as disability benefits. 100% of health, vision, and dental premiums paid by SoFi for employees and their dependents. 401(k) and education on retirement planning. Tuition reimbursement on approved programs, up to $5,250 annually Monthly contribution to help you pay off your student loans.

Description   The Associate Manager of Banking Operations will be responsible for the daily oversight of all daily banking operations related to SoFi Money.  This role will work closely with the Banking Operations Manager to facilitate operational excellence. This position will assist in managing the Banking Operations team members who are processing and balancing files, member inquiries, performing research, and working with external vendor/partners.  In addition to the responsibilities listed below, this individual must be accountable for their actions and hold others accountable while remaining professional.  At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched SoFi money a modern take on a checking or savings account. As the company has grown, we’ve been able to help more people with these tools. SoFi has achieved significant growth, with ambitious plans ahead, but to continue this growth we need great talent . Primary Responsibilities: Assist with managing Banking Operations staff members Performance Management Recruiting Termination Daily Tasks Become Subject Matter Expert for all SoFi Money services ACH Debit cards Item Processing Check orders Bill Payer Ensure timely file processing (ACH, checks, Bill Pay, etc.) Troubleshooting Research Assist Operations/Communications with member questions Ensure balanced settlements Process re-engineering Ensure adherence to departmental SLAs Direct workflows between staff Track issues with internal and external partners Build a rapport with staff to create a positive work environment Ensure strong/positive relationships with internal and external partners Ensure processing complies with laws and regulations Some travel may be necessary with ample notice provided Minimum Qualifications and Skills: Five (5) years of previous experience in banking operations Demonstrate ability to lead a team Knowledge of banking compliance trends, rules and regulations including NACHA, Reg CC, Reg D, Truth in Savings Act, etc. Excellent organizational skills Strong written and verbal communication skills Analytical and problem-solving skills Professional demeanor and excellent work habits Sounds judgement and decision-making skills Interpersonal skills/ Ability to establish peer relationships Some evenings and weekends will be required Benefits: Employer paid lunch program, a fully stocked kitchen, and subsidized gym membership. Competitive salary packages and bonuses. A flexible vacation policy allows you to truly relax and reboot. Comprehensive health, vision, dental, and life insurance as well as disability benefits. 100% of health, vision, and dental premiums paid by SoFI for employees and their dependents. 401(k) and education on retirement planning. Tuition reimbursement on approved programs, up to $5,250 a year. Monthly contribution to help you pay off your student loans.

Description   About the Role We are seeking a talented and self-motivated Investigator to join our Financial Crimes Investigation team. Our candidate will be responsible for all aspects of investigations as it relates to KYC, Fraud, Customer Due Diligence and the review of suspicious activity; advising and assisting Management in making and implementing strategic decisions and objectives; and driving business objectives.   About SoFi At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched SoFi money a modern take on a checking or savings account. As the company has grown, we’ve been able to help more people with these tools. SoFi has achieved significant growth, with ambitious plans ahead, but to continue this growth we need great talent. Responsibilities and Duties Conducts thorough investigations and inquiries on identified and suspicious accounts within the specified systems Identify fraud trends, make recommendations for new strategies to prevent additional losses, and assume responsibility for special projects as assigned by Management Reviews alerts/reports to detect Suspicious Activity and file required reports (SARS) as appropriate Conduct periodic internal account/customer reviews to identify potentially suspicious activity Reviews disputed transactions to investigate fraud claims and ensure compliance with Regulation E with respect to the timeframes that govern disputed transactions Respond promptly and exercise exceptional communication skills in an effort to optimize each contact with customers, partners and external vendors/banks Establish and ensure compliance with departmental standards and processes to increase production and accommodate work volumes toward enhanced customer satisfaction Understand charge-offs involving fraudulent activity and provide resolution to prevent future cases Investigate the fraud alerts to protect the institution from fraud related losses and improve customer experience on all accounts including debit card Assists with creating and implementing policies and procedures across all teams Assist Management in construction of short term and long-term plans with associated benefits of strategies that are to be developed to reduce fraud exposure Builds and maintains thriving relationships between partners and vendors, cultivating a culture of collaboration, transparency and mutual success. Some travel may be required. Fosters a culture of accountability, collaboration, speed, innovation, excellence and a fun work environment while continuously elevating the quality and caliber of our fiscal controls. Works effectively across the organization to maximize company resources. Qualifications 3+ years of relevant risk experience in the banking, financial services, or other related industry. Knowledge of check, ACH, wire, debit/credit card and other payment channels operating rules Thorough understanding of bank operations, industry trends & best practices, and federal and state banking Outstanding time management skills and interpersonal skills, and the ability to work with all levels within the organization in a collaborative manner. Must be able to establish peer relationships and communicate effectively with multiple company disciplines, cross-functional, and external teams. Excellent project management, organizational and negotiation skills are required. Proficiency in Word, Excel, Outlook and PowerPoint. Ability to apply sound judgment, effectively solves problems, and determines fraudulent activity consistently. Understanding of electronic crimes as they relate to card fraud and theft of credentials. Excellent critical thinking and problem solving skills. Detail-oriented and process-oriented approach. Accepts responsibility, ownership, and accountability for work results. Finds a high-volume, dynamic, and team focused environment engaging. Ability to organize and prioritize workload.   Benefits Subsidized lunches, a fully stocked kitchen, and subsidized gym membership. Competitive salary packages and bonuses. A flexible vacation policy allows you to truly relax and reboot.  Comprehensive health, vision, dental, and life insurance as well as disability benefits. 100% of health, vision, and dental premiums paid by SoFI for employees and their dependents.  401(k) and education on retirement planning. 
 Tuition reimbursement on approved programs, up to $5,250 a year. Monthly contribution to help you pay off your student loans.

Description   About You: The Analytics and Data Science team is looking to add a team leader on our Analytics and Data Science team to lead our Product Analytics team, reporting to the Head of Data Science and Analytics. We drive product prioritization and inform our business by developing a deep understanding of how our customers engage our product through conversion, engagement and churn metrics. If you are a rockstar data and analytics guru with a background in product analytics, we’d love to hear from you! Success of this role hinges on your technical aptitude, quantitative abilities, and business acumen: you know how to plow through data with SQL/Python/R/Tableau, You treat stakeholders as a partnership – you are there from ideation to execution and know that we only succeed if we succeed together. At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched SoFi money a modern take on a checking or savings account. As the company has grown, we’ve been able to help more people with these tools. SoFi has achieved significant growth, with ambitious plans ahead, but to continue this growth we need great talent. Responsibilities Build and lead a small team of highly talented analysts focused on building our product analytics functions. We’re all hands on with data – you should be too! Work with amazing product managers to identify business opportunities, measure KPI’s to craft compelling stories, make logical recommendations and drive informed actions.  Analyze and present usage behavior metrics, such as funnel conversion, user churn, cart abandonment, and cross sell metrics. Work with product managers to design tests to improve these metrics.  Use A/B testing, statistical methods, and machine learning algorithms to uncover customer insights quickly to develop and guide product design decisions.  Own end-to-end product analytics workflow including from formulating success metrics, socializing them across the organization, and creating dashboards/reports.  Analyze data needs to be instrumented. Write specs and work with engineering to capture new data and transfer data into data warehouse.  Act as a curator of data by defining, instrumenting, and tracking necessary analytics of our products through working cross functionally with engineering and product teams.  Build self-service system to enable others in the organization to utilize your work.  Commercially aware and politically astute. You stay focused on what’s best for the company – sometimes that requires being flexible, other times it requires being steadfast.    Desired Skills and Experience 8-10 years of relevant experience, covering fintech, capital markets, payments analytics, p2p, crowdfunding, banking, mobile analytics.  2-4 years of experience of leading a team.  Demonstrated leadership across managing high visibility projects without much guidance and solve problems quickly with minimal oversight.  Intellectual curiosity and aptitude to pick up new technical skills  Ability to initiate and drive projects to completion with minimal guidance  High EQ with ability to influence outcomes and communicate technical content to general audiences.  Bachelors, Masters, or PhD in Computer Science, Math, Physics, Engineering or quantitative field  SQL, R, Python and Tableau  Public github, publications, management experience, speaking engagements a plus  Benefits Lunch, a fully stocked kitchen, and subsidized gym membership. Competitive salary packages and bonuses. A flexible vacation policy allows you to truly relax and reboot. Comprehensive health, vision, dental, and life insurance as well as disability benefits. 100% of health, vision, and dental premiums paid by SoFi for employees and their dependents. 401(k) and education on retirement planning. 
 Tuition reimbursement on approved programs, up to $5,250 a year. Monthly contribution to help you pay off your student loans.

Description   About The Role The Capital Markets Director will be responsible for refining and executing on SoFi’s funding strategy. You will manage the ecosystem of SoFi’s funding and transaction partners to deliver securitizations and loan sales into the market, often working through new ideas and deal structures to secure best economics for SoFi. The Capital Markets Director will also partner internally with the finance, engineering, data, operations, compliance, and risk teams to provide a markets/funding perspective on revenue forecasting, product strategy and operational requirements. At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched SoFi money a modern take on a checking or savings account. As the company has grown, we’ve been able to help more people with these tools. SoFi has achieved significant growth, with ambitious plans ahead, but to continue this growth we need great talent. Responsibilities We are looking for someone with strong analytical and organizational skills, and experience working in the financial services industry. This person will: Structure, analyze and execute on securitizations, loan sales and other funding outlets to facilitate SoFi’s rapid origination growth Manage the relationships with SoFi’s many funding and deal partners including investment banks, investors, rating agencies, lawyers and auditors Partner with the distribution team to source and negotiate deal terms with prospective investors Collaborate internally with product, finance, credit and operations teams to provide a capital markets perspective into the FP&A and business strategy processes Prepare board and executive level presentations to guide business strategy decisioning and reporting Manage the processes and technology infrastructure in place to support the capital markets function Requirements: Minimum of 3+ years in consulting or investment banking Strong excel skills required and financial modeling skills preferred Bachelor’s degree, preferably with math / business / finance / economics focus Benefits : Catered lunches, a fully stocked kitchen, and subsidized gym membership. Competitive salary packages and bonuses. A flexible vacation policy allows you to truly relax and reboot.  Comprehensive health, vision, dental, and life insurance as well as disability benefits. 100% of health, vision, and dental premiums paid by SoFI for employees and their dependents.  401(k) and education on retirement planning.  Tuition reimbursement on approved programs, up to $5,250 a year. Monthly contribution to help you pay off your student loans. Employee Referral Bonus Program

DESCRIPTION You speak fluent English and would like to use your skills on daily basis? You enjoy interacting and helping others over phone, chats, video calls and emails and you also want to be part of building something truly meaningful in the financial sector? Well, we might just have the right opportunity for you, as we are looking for English speaking  KYB Analyst.  You could be either  Junior, Middle or Senior Agent. Our customers are everything to us, so we always want to make them feel welcomed, accepted and treated with love and respect. You will be the voice of our company and will be communicating with the customers mainly via chat and email. Your main target will be assisting the customers with their account opening. You may also assist in troubleshooting any issues they may encounter and answering general enquiries about our service. Expect lot of brief fast interactions per day and some longer troubleshootings. REQUIREMENTS We are looking for you, if you: have fluent English skills, both written and spoken have excellent attention to detail with an ability to spot patterns and behaviours have a good understanding of Know Your Business (KYB) requirements & the Money Laundering Regulations. have an understanding of CDD and EDD processes and ensuring the complete and accurate collection and documentation of customer data are familiar with performing accurate onboarding of new clients, due diligence and KYB related analysis working using cross-platform research tools you are at the same time fast, efficient, patient and positive are solution-oriented and never give up in the face of a challenge are tech savvy and a quick learner enjoy communicating with people and helping them understand that customer service is the voice of our company What we consider as a plus: quick typing previous experience in the financial sector previous experience in customer support have travelled the world or lived abroad BENEFITS Benefits of working at Monese: Ample opportunity to develop your career within Monese as you will be an important part of a fast-growing company A horizontal structure where everyone has a voice and makes a direct and valued contribution to building the best product possible International team of open-minded people in a nice office environment with plenty of perks, snacks and drinks Many fun team events, office parties and summer ‘weekend-getaway’ to spend some quality time with your colleagues In- and outdoors Moneser’s sports activities Stock options and competitive salary

At Trustly, we’re passionate about simplifying the way people pay and get paid online. We are a licensed payment institution and our B2B products available in 29 European countries attract global merchants in segments such as e­-commerce, travel, financial services and gaming. In 2017, we processed 44% of our total payment volume since our founding in 2008, which is a testament to our fast growth, and today we process about 4 million monthly transactions. In June 2018, private equity firm Nordic Capital acquired a majority stake in Trustly with ambitions to support us in becoming the leading global online banking payments provider.   We are a diverse and fast-growing team of 210+ people with our headquarters in Stockholm, Sweden, and regional offices in Spain, Malta, Germany and the UK. Together we are leading the development of the payments industry and the work you’ll do here will make a great impact.   About Finance at Trustly   The Finance team today consists of some 20 full-time employees across the Accounting, Payroll, Controlling, Cash Management and Banking Relations team. The majority of the team is located in Stockholm with team members also in Malta and Spain.   About the role   Banking Relations are responsible and manage all relationships that Trustly has with banks in the Nordics and internationally, as well as initiate new relationships and further expanding existing ones. Hence the ideal candidate is a strong relationship builder who will be able to take ownership of the relations and develop them further. Part of daily tasks include: maintain and build bank relationships; inform new banks about Trustly; arrange and lead telephone conferences with external stakeholders; coordinate and respond to KYC requests. This role will entail travelling to bank meetings internationally; represent Trustly at various bank related events In addition to interaction within the Finance team. The role will require successfully working together with external and internal stakeholders such as Product, Compliance, AML and Legal. You will report to the Head of Banking Relations. What you’ll do: Manage some of Trustly’s banking relationships, other PSPs (Payment Service Providers) and clearing and settlement mechanisms in Trustly’s role as customer to these organisations Maintain and expand existing banking relationships and initiate new ones Act as first point of contact at Trustly for requests and questions from banks and other PSPs Furnish information about Trustly to facilitate KYC processes Help review and negotiate terms when Trustly purchases transaction banking services Draft and edit letters, reports, memos, presentations and other communications, both internal and external Who you are: The successful candidate demonstrates 3+ years of work experience preferably from a bank, payment institution or similar roles, with a wish to work in a fast changing Fintech environment University degree in Economics, Business Administration or equivalent A team player with excellent time management skills and the ability to deal with both internal and external stakeholders A quick learner who is comfortable taking ownership of given tasks and working independently You possess strong organisational and administrative skills with a high attention to detail As we're an international company fluency in both Swedish and English is a must. Additionally language as Polish, French, Spanish or German is considered a huge plus

Ripple is growing and we are looking to hire a Project Manager to drive the implementation of our products in close collaboration with our joint venture (SBI Ripple Asia) in Japan. The Project Manager will sit in San Francisco and be a key member contributing to the success of our joint venture (JV) in Japan. This person will work closely with Ripple’s customer success and product teams, our customers’ project teams, as well as the JV team to ensure Ripple’s solutions are implemented on time and successfully. This role will specifically focus on efforts in Japan and Korea, assisting other parts of Asia as needed. WHAT YOU'LL DO: Manage the entire project lifecycle from definition/scope through implementation in collaboration with the JV team in Tokyo Perform all project management activities for each project in collaboration with the JV team: Plan project, identify key resources and stakeholders, drive project milestones, coordinate and attend project kickoff and training meetings, lead weekly client meetings, provide updates to internal and external stakeholders, develop and maintain client relationships, document outcomes, etc. Communicate with clients to understand their use cases and software integration needs Work with senior customer success executives to manage and execute on global account engagement plans for JV customers Act as primary point of contact for all stakeholders throughout the project lifecycle Troubleshoot and solve some technical and business related implementation problems in real-time, and assign to other team members or escalate as appropriate Work closely with other Customer Success Project Managers, providing review of project artifacts, input on internal processes, and contributions to process improvement Participate in daily sync calls with the JV team and actively contribute to the discussion in Japanese Work with the Technical Documentation team to ensure that Japanese translation is made available with the highest quality in a timely manner WHAT WE’RE LOOKING FOR: 5+ years of project management experience on an integration team, installation team, or other relevant project management experience in software development or deployment, with experience in transaction banking gained in a major institution preferred Experience working with mega banks in Japan, with a deep understanding of local transaction banking practices Experience with and enjoyment of face-to-face interaction with clients, in addition to experience with remote communication and coordination for projects Willingness to make oneself available for late-evening calls and emails (Asia hours) from time to time in order to provide timely support to customers and the JV team Excellent oral and written communication in both English and Japanese (native fluency in speaking, reading and writing) Excellent interpersonal, negotiation, project planning, judgment, leadership, decision-making and problem-solving skills Ability to serve as the face of Ripple to potential and existing clients, enjoying a 20% travel component (mostly to Japan) Ability to deliver success for the client by having a thorough understanding of Ripple and its products BONUS POINTS: Current Project Management Professional (PMP) Certification Agile Certification Formal Project Management training Experience with enterprise integrations, especially with financial institutions in payments and/or investment banking WHO WE ARE: Ripple provides one frictionless experience to send money globally using the power of blockchain. By joining Ripple’s growing, global network, financial institutions can process their customers’ payments anywhere in the world instantly, reliably and cost-effectively. Banks and payment providers can use the digital asset XRP to further reduce their costs and access new markets. With offices in San Francisco, New York, London, Sydney, Mumbai, Singapore and Luxembourg, Ripple has more than 100 customers around the world. Ripple is an Equal Opportunity Employer. We’re committed to building a diverse and inclusive team. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.

About figo figo is Europe's first banking service provider. We are pioneers and innovators in the world of digital finance. As a FinTech business, we bring innovative services to the traditional banking and finance world. We combine experience, passion and commitment, connect all players in the financial world on equal terms, and drive the digitalisation of the financial industry.   We want to keep growing and are looking for motivated and committed colleagues!   Your role As a Senior IT Project Manager you are responsible for new projects along our entire product landscape as well as for the customer service. You are an expert in analyzing the needs of our customers and be the first contact person for them. Your responsibilities Managing projects along our entire product landscape Analysis customers needs and market trends based on our product vision Develop and set up new product initiatives and identify new business opportunities Acts as interface between different internal and external stakeholders and ensures our product initiatives connect to figo’s products and vision Preparation of product-level decisions Coordination of all activities for realizing the product initiatives in close collaboration with all stakeholders are involved  (including monitoring) Your profile Degree in business informatics or a comparable qualification with a high IT affinity Several years of professional experience in project management Working experience in managing IT Projects, preferable technical financial environment Deep knowledge of project management methods, process models and tools High Level of communication, presentation and moderation skills (german and english) Solid organizational skills Analytical mind-set and ability to understand business needs Problem-solving attitude What we offer At figo, you can bring your ideas to an international team and learn from the experience of your colleagues whilst driving forward your projects independently! Figo gives you the opportunity to design your own career and to become part of a fast-growing FinTech company that is changing the entire world of finance. You want to be a part of our figo family? Our colleague Bea will be happy to answer your questions. We look forward to receiving your CV or the link to your Linkedin/Xing profile! You can also send your documents to [email protected]. For more information about figo as an employer, go to www.figo.io.

Job description The Bitfury Group develops and delivers both the software and the hardware solutions necessary for businesses, governments, organisations and individuals to securely move an asset across the Blockchain. The expertise of The Bitfury Group (offices in the USA, Canada, Europe and Asia) ensures successful, easy, fast, secure and cost-effective connectivity to the Blockchain. We are looking for a person who will manage the global tax (transfer pricing) process and/or international tax aspects (with a focus on EurAsia) of the company’s worldwide operations leading to overall effective tax management for the group. Responsibilities Advise the group’s finance, legal and operations teams on a broad range of international tax issues. Assist tax management with complex structuring projects. Manage internal and external stakeholders on preparation and filing of corporate income tax and VAT returns. Manage local service providers related to all tax matters including transfer pricing studies, filings, tax audits and correspondence. Research worldwide tax regulations and international developments and present findings to management. Create and update tax provisions, tax memos, and propose tax entries in accordance with IFRS accounting rules. Provide leadership and instructions to finance, legal and operations teams following agreements. Report regularly on the status and compliance of direct and indirect taxes. Working under general instructions from Group Company’s Tax Director. Other responsibilities as identified by Group Company’s Tax Director. Requirements And Qualifications Master degree in tax law or fiscal economics. A minimum of 4 years relevant experience at a Big 4 and/or multinational company. Good analytical skills. Be familiar with the tax laws and regulations in the jurisdictions in which the company operates and keep current on changes/developments. Experience with international transfer pricing and corporate tax regulation developments. Experience with international VAT issues and IFRS tax accounting is preferred. Good business sense and diplomatic awareness. Ability and desire to work in a fast-paced work environment Strong written and verbal communication skills in English (other languages are a plus). Location: Moscow We Offer You A job in a High Tech International company in a booming ground-breaking industry; A great opportunity for career and professional growth; Freedom of actions, good salary and comfort.  

Feedzai is AI. We’re coding the future of commerce with a leading platform powered by artificial intelligence and big data. Founded and developed by data scientists and aerospace engineers, Feedzai has one critical mission: make commerce safe. The world’s largest banks, payment providers and retailers use Feedzai’s machine learning technology to manage risks associated with banking and shopping, whether it’s in person, online or via mobile devices. We want your incredible talent to drive growth and help our customers be successful. Backed by years of hardcore work and funding from amazing investors (Citi, Capital One, Oak HC/FT, Sapphire Ventures, Data Collective) we’re at the inflection point of growth. We’re data people so you should have a desire and willingness to dig into the numbers, too.   You As the FP&A Manager, you will serve as a key interface between Finance and the rest of the business. You will oversee the entire financial planning process, provide financial planning and operating reporting that influences business decisions, and monitor financial metrics and business drivers. You will also lead a team and mentor junior team members. This is a highly visible and highly impactful role in a growth stage startup. This position will be based in Portugal and will report to the Head of Finance.   Your day-to-day Manage and perform the annual planning and quarterly forecasting processes Align budgets and forecasts with the company’s strategic priorities Provide insightful reports on financial and operating metrics (e.g. actuals to historical, budgets vs. variance, forecasting) for various audiences, including senior leaders, the board and investors Identify areas of financial risk, improvement, innovation, and automation Conduct ad-hoc analysis for senior leaders and business partners to support decision-making Participate in transactions, including the development of business cases through industry research, analysis of target company financials, and development of comprehensive financial models   Your know how A BA/BS degree in Finance or Accounting, MBA preferred, CPA a plus 3-5+ years of progressive finance experience in banking, corporate development, or Big 4 Strong math, financial, analytical, and modeling experience Advanced Excel skills Experience with ERP systems (Netsuite/SAP type preferred) Working knowledge of GAAP and/or IFRS

Upstart is looking for credit analysts to provide an exceptional borrower experience throughout the application process. This person will be responsible for gathering and analyzing educational and financial data to verify the creditworthiness of the borrower. Credit analysts work alongside an intelligent and motivated team and are exposed to all aspects of FinTech operations in a high-growth startup environment. Here’s more about what you’ll be doing: Work with potential borrowers and review applications to verify elements of each loan application, such as employment, income, identity, and tax documents in a timely and efficient manner Identify and implement process improvements in the borrower application process Build trust and cultivate borrower, investor, and colleague relationships Other projects as assigned Requirements: BA / BS degree in Business Administration, Finance, or similar 1+ years of experience in customer service, loan underwriting, consumer lending, personal banking, or similar Strong analytical and problem solving skills Passion for delivering a great customer experience Impeccable judgment and acute attention to detail Track record of high-performance Familiarity with underwriting loans, financial statements, tax documents and payroll is a plus Details about Applying: Since Upstart is growing tremendously, we’re always actively filling this role on a monthly basis. We will review every application in consideration for now or future roles. Therefore, there is no need to apply to this position multiple times.

The Strategy team leads key strategic initiatives across Credit Karma.  The team focuses on evaluating strategic growth opportunities for existing businesses including building out early testing and go to market plans. In addition, the team provides identifies broader areas of growth and expansion for Credit Karma. Through your efforts, you will be helping make financial progress possible for Credit Karma's more than 80 million members.     You are or will quickly become the subject matter expert across a number of consumer finance industries and be a thought partner to cross functional leaders across Credit Karma. You are grounded in data and draw insight from analysis to develop compelling, synthesized recommendations which you can persuasively communicate at an executive level to lead decision-making. You have a track record of wearing ‘multiple hats’ and being scrappy to get things done--particularly projects that are truly new and transformational for organizations you have been involved with. You demonstrate sound business judgment, problem-solving, communication and analytical skills, and you are known to drive implementation. And most importantly you are an enthusiastic team player. What the job entails Be dedicated to an emerging or mature business verticals for Credit Karma and at times play multiple roles in setting strategic vision and drive operational change within these verticals Generate insights and analysis on key strategic questions facing the company and collaborate with senior leaders to drive recommendations and discussions Be a thought leader – think outside the box and challenge others to do the same, leading to new ways of building our businesses Be the subject matter expert on all things related to the industry we operate in including competitive landscape, M&A activity, trends, regulatory hurdles, etc Build, maintain, and communicate business and revenue performance reporting including key metrics, key drivers of performance and trends, as needed to further enhance our insights Our ideal candidate Entrepreneurial, go-getter, and results-oriented. Comfortable being scrappy and dive into ambiguous problems Strong emerging end-to-end generalist problem solving skills, e.g., defining and deconstructing problems, prioritizing issues and supporting analysis, structuring and building quantitative and qualitative/conceptual analyses, and executing analyses and identifying implications and “so whats” of data and analysis with the team Strong interpersonal and influencing skills – and ability to interact with colleagues at all levels in a peer-like way, and achieve goals without direct control over resources Superior communication skills, including the ability to take complex, ambiguous topics and create compelling narratives for different audiences Track record of thought leadership in applying data driven models that have had a tangible impact on revenue and business growth Have member empathy--you are tenacious about thinking through how our decisions impact our members and enable their financial progress Requirements 3+ years of investment banking / finance / consulting / strategic analytics or related experience At least one year experience working in business operations, product strategy, product management or product marketing is preferred Experience working in operating role or experience with experimentation/user testing a plus Excellent and efficient skills using MS Excel and PowerPoint tools Working knowledge of SQL a major plus

Cadre is seeking a dedicated and driven Financial Planning and Analysis Lead.  As our first FP&A hire, you will assist with the company’s short-term and long-term financial forecasting, key metric analysis, and financial reporting.  You will lead budgeting, forecasting and financial modeling and strategic financial analysis.   This role is a great opportunity for someone with a can-do attitude who’s excited to make a large impact at a high-growth, innovative tech company. You will need to be comfortable in a fast-paced start-up environment where collaborating across various teams is expected. The ability to stay proactive and dynamic in a rapidly changing environment. A mindset that is both analysis and process-oriented.   WHAT YOU’LL DO: Responsible for budgeting, forecasting, and financial planning for the company Build and maintain long-term consolidated company forecast model Gain a deep understanding of business drivers and fundamentals to help solve complex business problems throughout the company Conduct various adhoc financial analyses to drive key business decisions across the organization Play a key role in the annual budgeting process, and lead monthly budget to actual reporting Serve as operational finance partner to business teams around the organization, helping to define key metrics that will driver our business and help measure our progress Provide monthly financial reporting and insights, cost tracking, KPI reporting to different teams across the company Work closely with Accounting team on monthly- and year-end close processes, annual audit, revenue reconciliation and cost tracking Assist the Executive Team on Board level communications, including quarterly reporting packages and adhoc analyses Support the Executive Team on corporate development initiatives, including potential future fundraising and/or M&A   WHAT YOU HAVE: 4 - 6 years of work experience, with at least 2 years in investment banking or private equity Bachelor’s degree in Finance, Accounting or related field. Exceptional problem-solving, business judgment, and analytical skills Relentlessly resourceful and able to drive projects autonomously from planning to implementation, with limited oversight Team player with excellent interpersonal, verbal and written communication skills Heightened attention to detail – must be meticulous and consistently accurate Self-motivated, with proven success thriving in a highly dynamic environment MS Excel mastery required (with experience in building financial models, analyzing financial data and preparing financial reports) Experience with data analysis tools (Tableau, Looker, SQL) is a plus

A Better company It’s hard not to be excited about mortgages when you’re actively upending the conventions of a $13 trillion dollar business that impacts over 200 million Americans. At Better, we’re building a next-generation mortgage platform from the ground up. We’ve already funded $1 billion in loans, and we’re just getting started. Our team combines leading software engineers from tech giants like Google and Spotify with financial talent from firms like Blackstone and Bridgewater, creating a hybrid institution unlike any other. Rife with antiquated processes, the home finance industry has remained fundamentally unchanged since the 1970s. As we break down the entrenchments that bar so many from the benefits of homeownership, we adhere to three basic principles: Humans are better than computers at expressing empathy, understanding individual situations, and creating solutions to help people. Let them. Computers are more efficient than humans at working with massive data sets, performing complex calculations, and validating thousands of rules. Use them. The rules of the status quo are broken. Change them. Join our mortgage revolution. A Better opportunity Better is searching for an Associate to join our Corporate Finance & Strategy team. The Corporate Finance & Strategy team facilitates and drives strategy execution across the organization and uses a holistic understanding of industry trends and market dynamics to craft and communicate the Better strategic story internally and externally. In this role, you’ll be responsible for supporting and leading aspects of Better’s fundraising, investor relations, strategic partnership and internal capital planning efforts. Examples of initiatives you’ll lead: Full involvement in entire lifecycle of equity fundraising process, from presentation materials to meetings with investors to diligence and negotiation Development, measurement and refinement of Key Performance Indicators at the company level, as well as for smaller projects within Better (eg. new pricing strategies, financing products, audience segments) that will allow you to evaluate longer-term feasibility of such projects Evaluation of major partnership opportunities from a financial & strategic perspective, coordinating with internal stakeholders to understand holistic cost/benefit The ideal candidate takes a hands on approach to his/her work and operates well in white space with a lot of ambiguity. You are intellectually curious and detail oriented, willing to dig deep into numbers, synthesize the learnings, and translate into actionable strategies. You are methodical in your approach to data, yet creative and flexible in thinking of new ways to progress a business where we’re doing what has never been done before! Attributes we value 2-5 years of experience in investment banking, management consulting, venture capital or private equity. Ability to dive deep into the details while maintaining a big-picture, strategic perspective Strong grasp of financial fundamentals and fluency in excel modelling Self-starter and eager to learn new skills (SQL, data structuring, product management) that will allow you to engage with adjacent business functions (customer acquisition, business operations, talent acquisition and strategic partnerships). Collaborative attitude and strong communication skills to collaborate effectively with teammates, executive leadership, and external stakeholders. Ability to work with a sense of urgency, but prioritize organization in order to successfully juggle competing priorities and drive projects across the finish line.

Have you heard that Affirm is expanding to New York? We are building a joint business + engineering team focusing on the company’s funding strategy in NYC. Being in the financial capital of the country is a key part of our long-term strategy of building close sustainable partnerships with financial institutions to better serve our customers and merchants growth. We are looking for an experienced engineer with the background in financial technology and a track record of delivering innovative software. What You'll Do You will design and implement the best in class full stack investor solutions to allow Affirm investors to purchase loans from Affirm and allow Affirm’s Capital Markets and Finance teams to setup and service whole loan warehouses, and launch Affirm’s securitization program. You will lead integration and onboarding of the new investors, as well as contribute to the technical design and implementation of new funding deals and support of collateral and cash flows between Affirm entities, investors and deals’ trustees. Your day-to-day responsibilities will be a combination of hands on coding, design and code reviews, investor interactions and support of Capital Markets users in NYC office. You will build close relationships with technical and business personnel of NYC-based hedge funds and banks that provide liquidity to Affirm. As one of the founding engineers of the NYC office, you will help hire and grow NY engineering team to support Affirm Funding Platform with the focus on investor integration. You will work closely with San Francisco based Bank Platform Team. You will go through the on-boarding training in San Francisco and will visit the office frequently. You will work cross-functionally across Affirm’s engineering organization as well as product and business teams, such as Accounting and Finance. What We Look For Passion to drive the change in consumer banking for the better. Solid communication skills. Experience working in diverse engineering teams. 5-8 years of software engineering experience. Expert knowledge of a dynamically typed language -- we primarily use Python, but members of our team have backgrounds in a wide range of technologies. Solid CS fundamentals and excellent coding skills. Financial engineering background. Preferred domain expertise is in credit fixed income businesses, securitization, loan warehouse lines, whole loan sales, collateral and cash or portfolio management. Knowledge of bond or loan pricing and valuation concepts is a plus. Technical expertise in data pipelines and no-SQL technologies is a plus. Experience with web stack (ReactJS/Redux) and web services (ReST/Flask) is helpful, but not required.

Do you like accounting and finance?  Did you grow up with technology?  Do you find that accounting and finance haven’t kept up with changes in technology, but you wish they have?  Here at Affirm we are creating a modern banking infrastructure that is changing the face of lending, something that requires modern, accurate, and scalable financial systems.  Come join us and leverage both your deep domain expertise in finance & accounting as well as your engineering prowess to build modern financial systems for a brand consumers can trust. What You'll Do Work cross functionally to design and maintain a world class financial system of record which supports Accounting, Audit, Compliance and Servicing, and provide services to Underwriting as well as reporting for Investors, Merchants and Platform Partners Specify and build robust APIs and tools for internal and external consumers of accounting information to present the data in understandable and storage-independent format Drive the functional specifications for accounting and funding initiatives and work closely with Bank Platform engineers to translate requirements into platform features. Keep abreast of engineering-driven changes to ensure dependent systems are not broken by upstream changes. Curate Bank data models for downstream users requirements, such as Credit, Analytics and Capital Markets. Draw upon your deep domain knowledge of financial systems to identify areas that need to be built or enhanced. Contribute to the Bank Platform roadmap by working with product managers and key stakeholders across departments to gather requirements, prepare a workplan with the Engineering Manager/Tech Lead, and see the tasks through to completion What We Look For Passion to drive the change in consumer banking for the better 3-5 years of accounting experience; Audit experience a plus 2-5 years of software engineering experience CPA or accounting systems engineering experience a strong plus Expert knowledge in a dynamically typed language, such as Python Solid CS fundamentals Experience developing systems in web application frameworks is a plus --internally we use Flask on top of Gunicorn ABOUT AFFIRM   At Affirm we are using technology to re-imagine and re-build core parts of financial infrastructure to enable friendlier and more transparent financial products and services that improve lives.   We believe the financial industry is fundamentally broken. Not only is the core infrastructure built with technology from the 1970s, but there are a dwindling number of people who say "I trust my bank to look out for me". It doesn’t have to be this way, and it’s our mission to fix this problem.   We are based in San Francisco; founded by Max Levchin (founding CTO PayPal), Jeff Kaditz (CDO DeNA/ngmoco), and Nathan Gettings (founding CTO of Palantir); and building a team of exceptionally talented people to join us on our mission.

DESCRIPTION Our Solution Demyst is an External Enterprise Data Platform, used by major US and APAC financial institutions to better discover, test, and deploy third party data solutions. Leading banks and insurers leverage our platform to find and test new data to incorporate into decision processes across the customer lifecycle. The Challenge The Engagement Manager is an advanced project & solutions manager who influences customers through consultation. This role partners closely with internal and client teams to analyze, optimize and transform business processes through big data access, integration, alignment, & deployment. The Engagement Manager consultatively develops clear solutions to use cases with our proprietary software products. This role supports the internal and external processes that lead to customer acquisition, onboarding, satisfaction, growth, & retention with a focus on connecting customer needs to big data capabilities. The candidate has a strong command of data analytics, business analysis, research design, project management, & consultative solution selling.   Identify business requirements, define use cases, and understand data sources that support KYC, Fraud, Compliance, SME lending, and other client problems Match compelling customer pain points with product capabilities Articulate product capabilities, leveraging knowledge of statistical research methods & software systems Partner with internal project team(s) to define current and projected work flows that translate business requirements to specifications to be supported using software product(s) Train clients in the use of our tools, establish reputation as trusted partner Effectively manage projects with varying levels of breadth and depth in support of customer onboarding including data vendor partnerships, compliance/regulatory administration, internal project documentation, documenting technical specifications for engineers Use consultative selling to support customer onboarding & account expansion Execute cost benefit analysis and financial modeling Onsite as needed under direction of client and pod leaders, 40-80% of the time REQUIREMENTS BA/BS (or MA/MS) in relevant field 2-4 years experience in banking/insurance/consulting Solid project management expertise and demonstrated experience Strong ability to influence through consultation, especially at varying levels of leadership in global matrix organizations Knowledge of research design and cost-benefit analysis Polished interpersonal style, strong communication skills, and solid emotional intelligence Strong knowledge of Excel and Powerpoint Strong alignment with core organizational values Passionate about data driven business transformation Bonus Points: Business transformation leadership experience Degree from Top Tier University Big 4 Consulting Experience BENEFITS Put your own mark on the process Stretch yourself to help define and support something entirely new that will impact billions Accelerate team progress with organization, process, and action Gain exposure to a company that has more institutional knowledge in emerging “big data” access than perhaps anyone in the market, learn quickly Be with a team solving problems and learning Small enough where you matter, big enough to have the support to deliver what you promise Generous benefits & competitive compensation