Business Control Specialist

Description:

TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies and both our software and strategic partners, such as Wells Fargo, AIB and ING.

TransferMate are a leading Irish foreign exchange provider and winner of numerous business awards around the globe. To join one of Irelands Great Places to Work, and develop your career we would love to hear from you!

We are currently looking for a Business Controls Specialist to join the dynamic team.

The position is temporary - maternity replacement, 6 months contract.

Working shift: Monday - Friday, 10:00 - 18:30 PH time

Responsibilities:

• Acquire a full understanding of the business control processes
• Review, monitor and approve payment activities ensuring they meet the business control requirements
• Investigate and resolve queries and escalate to management if necessary
• Respond to queries from internal teams regarding payment activities
• Compile Reports as requested
• Monitor Daily Transactions and carry out reconciliations as required

Requirements:

• English fluency in reading, writing, and speaking is required
• 3 plus years’ experience in the money transmitter/fintech/banking sector
• Computer literacy (word and excel)
• Good attention to detail and problem-solving skills
• Ability to manage time effectively to meet all deadlines

Benefits:

• Competitive annual leave and additional days per length of service
• Remote working
• Maternity and paternity leave
• Compassionate leave

TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture which is free from discrimination and harassment and where all employees can bring their best selves to work.