Finance Manager And Payment Analyst

Laroni Tech

Our Company is a fast-growing online gaming operator, managing a few successful casino brands from their office in central Germany! They are looking for outstanding individuals with great Customer Service skills, the ability to work in a multi-cultural and multi-lingual environment with a thirst for knowledge and an interest in the iGaming industry.

Finance Manager

Our client, a fast-growing online gaming company based and licencing in Malta is searching for a Finance Manager for their growing business.

Responsibilities:

• Perform general accounting functions and activities including but not limited to the preparation of monthly management accounts;

• Preparation of detailed reconciliations of third-party payment providers;

• Preparation of weekly cash movement reports to provide a platform for the Group cash management;  

• Access and use multiple bank platforms for daily cash reporting and transaction analysis;

• Responsible for month-end accounting procedures and reconciliations of financial data flows;

• Prepare reports as required and to compile and submit returns including VAT returns;  

• Improve processes and existing reporting tools within the department;

• Maintain a documented system of accounting policies and procedures;  

• Develop further existing reporting tools to improve automation and accuracy;

• Support the finance team towards continuous improvement in monthly closing timeline and flash reporting accuracy;

• Check and analyse costings of all departments;

• Enforce financial rules and regulations together with defined codes of practice;  

• Liaise with external organisations and authorities including external auditors;

• Analyse all accounting records and ensure financial data is reliable and gives a true and fair view of the financial position;  

• Support the CFO with the day-to-day, monthly and year-end operations of the finance department

Requirements:

• Possess Bachelor of Accountancy, ACCA, ACA, or similar professional qualification;

• 3+ years post qualification experience, preferably coming from a big 4 audit firm;

• Gaming experience will be considered an asset;

• Good working knowledge of Navision will be considered an asset;

• Excellent oral and written skills in English;

• Excellent communication skills and strong inter-personal skills;

• Integrity and professional ethics;

• Diligent and able to work on your own initiative, whilst possessing good team skills;

• Self-motivated, passionate, reliable, flexible, resilient and takes initiative;

• Confident, charismatic, driven, determined, logical, analytical, sharp and good strategic planner;

• Excellent organisational skills and a great multi-tasker;  

• Able to work in a dynamic environment and under pressure;  

• Be able to prioritise and manage work without losing attention to detail;

• Being eager to learn and to deliver on expectations.

• Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate

• Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime

• Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows            

• Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues   

• Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction Reports (SAR) to the MLRO and deputy  

• Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed               

• Analyse, Prepare and handle chargeback disputes            

• Compile and handle daily reports & account reviews, under the supervision of the Payments and Risk Team Leader 

• Actively participate in improving internal procedures and processes linked to Risk, Fraud, Payments and AML               

• Analyse and process payments accurately and in a timely manner via different payment methods offered               

• Investigate and resolve issues related to money transfers, including reconciliation of transactions, missing deposits and missing withdrawals

• Assist Customer Support with escalated queries related to Risk and Payment

• Offer input into new processes, products and tools as well as assisting with the implementation of such to ensure team operational readiness

• Any other task and related functions which may be delegated to the Employee by the Team Leader or Manager where this is needed  

• Contribute to team effort by meeting KPI's and SLA's      

• Other duties and ad hoc requests as required by the business