Treasury Approver at CluneTech

Veliko Tarnovo, Veliko Tarnovo, Bulgaria -

Full Time

Start Date

Immediate

Expiry Date

02 Feb, 26

Salary

0.0

Posted On

04 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Banking Experience, FX Experience, Attention to Detail, Teamwork Skills, Communication Skills, Task Management, Professionalism, Regulatory Understanding, Problem Solving, Process Improvement, Diligence, Integrity, Flexibility, Analytical Skills, Time Management, Customer Focus

Industry

Software Development

Description

Description: TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status. Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognized as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries daily. Requirements: Minimum of 3 years banking or FX related experience Treat all CluneTech Group resources, processes and people with respect, honesty and integrity. Aim to achieve uniform high standards through continuous training and assessments. Diligent, conscientious and accurate Excellent attention to detail Excellent teamwork skills and the ability to communicate and work effectively with colleagues Ability to manage multiple tasks effectively in a busy environment Polite and professional in all communications Flexibility with hours of work from time to time Ability to cut through the ambiguity and present information to management in a clear and concise format Understanding of the Regulatory environment pertaining to the Money Transmission Businesses in Ireland to ensure all internal controls and procedures in this respect Responsibilities: Acquire a full understanding of the payment processes & Treasury functions. Checking payment details prior to authorization of bank transfers and payments. Ensure that all tasks assigned are completed within the timeframes allocated. Investigate and resolve queries with counterparty banks in a timely manner. Perform, as necessary, corporate dealing within money markets, trading within approved guidelines with counterparty banks to negotiate FX deals on best execution basis. Maintain effective communication between the Treasury department, internal departments and counterparty banks. Identify and remove gaps in processes and propose solutions to bridge process gaps to management if required. Escalating any payments information/issues that may need to be flagged to the attention of the manager and carrying out the managers instruction Ad hoc Treasury and Reporting projects. Ensure that all policies and procedures regarding Anti-Money Laundering, along with, all the Company’s internal controls and policies pertaining to the Money Transfer services are adhered to at all times. Benefits Why work with us? At TransferMate, We are a community of like-minded individuals committed to excellence in everything we do. We create an innovative, collaborative, and supportive workplace that allows our brilliant people to unleash their potential. Recognized as a both a Great Place to Work and Deloitte Best Managed Company, we believe that recognition goes much deeper than just financial rewards. Therefore, in addition to a competitive salary, we also offer an exclusive benefits package that includes: Flexible Working Policy with a combination of remote and office working* Multisport Cards 22 Annual Leave Days for all employees plus additional days with length of service Lifework days: ½ day each quarter to get your life work done Flex hours where you can work your 40 hours across 4.5 days Additional Health Insurance including dental and vision care Team Buildings & Parties Life Insurance Refer a Friend Bonus Discounts across various stores, theatres, restaurants Employee CSR Programme, CluneTech Cares, with one paid Volunteer Day per year CluneTech Life – corporate wellness program Monthly Food Vouchers Company Paid Trainings & Learning Accounts #OneTeam Awards and Annual Employee of the Year Awards Milestone Recognition Program Free Sports: Football, Tennis, Volleyball Employee Assistance Program Meeting Free Days – a specific no meeting day where we encourage no meetings so you (and your team) can focus on getting things done! We would like to thank you for your interest in this role. Please note that only shortlisted applicants will be contacted for an interview. At TransferMate, we’re proud to be an equal opportunities employer. Qualified applicants will be considered without discrimination on the basis of gender, marital status, family status, sexual orientation, religion, age, disability and race. This position is also suitable for individuals with permanent impairments (with ≥50% incapacity) who have no medical preventatives to be employed. The advertisement is suitable for candidates with disabilities who have no medical contraindications to work with a Video Display and significant visual strain. Please note that when applying for a position with CluneTech, you voluntarily submit your personal data. This data will be processed for the following purposes: selection of candidates for this position; selection of candidates for future positions occurring within the next 6 months, unless you explicitly state your disagreement; connecting with candidates in connection with the objectives of labor market selection and research; signing an employment or other type of contract. Personal data provided for these purposes will be retained for up to 6 months. You have the right to request the deletion, correction or blocking of personal data.

Responsibilities

The Treasury Approver will acquire a full understanding of payment processes and Treasury functions, checking payment details prior to authorization of bank transfers. They will also maintain effective communication between the Treasury department and counterparty banks, ensuring all tasks are completed within allocated timeframes.