Financial & Risk Management Specialist

Internet Marketing Online este o firma specializată în Customer Support Services având departamente de front-office și back-office în industria de iGaming.

ESSENTIAL KNOWLEDGE, SKILLS, AND ABILITIES:
1. Superior analytical and communication skills
2. Good French skills (in writing and verbally) - is a plus
3. Advanced English skills (in writing and verbally)
4. Advanced computer literacy skills
5. A result-oriented attitude and a high sense of responsibility
6. Proficiency in Excel, Word, and PowerPoint
7. Working with money and bank access, the candidate needs to be very responsible and sensitive
with his daily tasks
8. Problem-solving mind-set and great attention to detail
9. Capability to work in a fast, ever-changing environment, while juggling multiple tasks.

EDUCATION and EXPERIENCE:
1. Bachelor’s Degree from an accredited university.
2. Previous experience in Finance is preferred, but not necessary.
Working

ESSENTIAL DUTIES AND RESPONSIBILITIES:
● Daily Financial Management:
Handle day-to-day financial payments with precision.
Acting as a single point of contact SPOC.
Initiate effective communications with financial partners.
● Record Keeping:
Maintain accurate records of all financial transactions.
Monitor income transactions, working with sensitive banks and payment providers
database and comparing them with the website database to identify and correct lost
communication transactions.
● Accounts Payable and Receivable:
Record accounts payable and accounts receivable efficiently.
● Data Updates:
Update our internal systems with financial data for analysis.
● Bank Reconciliation:
Ensure bank statements are accurately reconciled.
● Payment Tracking:
Monitor bank deposits and payments.
Monitor income transactions, working with sensitive banks and payment providers database and
comparing them with the website database to identify and correct lost communication
transactions.
● Risk Management:
Contribute to risk management-related tasks to safeguard our financial interests.
Request KYC documents based on procedure and verify the data and authenticity of the data
received.
Monitor accounts and transactions regularly to identify any fraudulent activities.
Identify fraudulent transactions and cancel them from further processing.
Conduct additional research on fraudulent transactions and identify linked activity.

Working program: Hybrid (3 days/week from the office and 2 days remote)
from Monday until Friday, 09:00-17:00 or 10:00-18:00 + 2 weekends/ months.
[for each weekend day at work, you will get a day off during the week]

• Bonus de performanta
• Prime ocazii speciale (ex: Paste, Craciun, 8 mar etc)
• Abonament medical
• Abonament la sala sport
• Training-uri
• Cursuri
• Program de lucru flexibil
• Teambuilding-uri / excursii
• Petreceri/evenimente companie
• Laptop
• Tichete culturale