Operations Officer

il y a 6 jours


Luxembourg Loodapay LU S.A. Temps plein

**Key Responsibilities**

1. Oversee and coordinate daily payment and e-money operations, including transaction processing, reconciliation, and settlement activities.

2. Ensure all payment flows comply with applicable regulatory, AML/CFT, and internal control requirements.

3. Liaise with banking partners, payment service providers, and internal departments to ensure smooth and timely execution of client transactions.

4. Monitor operational risks and incidents, and assist in the development of corrective and preventive measures.

5. Support the implementation and testing of new products, systems, and operational procedures.

6. Prepare operational reports and metrics for management review and regulatory reporting purposes.

7. Maintain up-to-date knowledge of relevant regulations (PSD2, EMD, AMLD, etc.) and internal policies.

**Qualifications & Experience**

1. Bachelor’s degree in Finance, Business Administration, or related field.

2. 3+ years of relevant experience in payments, fintech, or banking operations.

3. Strong understanding of electronic money and payment processing workflows in Luxembourg and Europe.

4. Detail-oriented, organised, and able to manage multiple priorities under time pressure.

5. Proficiency with payment systems, reconciliation tools, and Microsoft Office Suite.

Pay: From €5,000.00 per month


  • Operations Officer

    il y a 2 semaines


    Luxembourg, Luxembourg BTG Pactual Temps plein

    Senior Operations Officer LocationLuxembourg, LuxembourgAbout BTG PactualFounded in 1983, BTG Pactual is now the largest investment bank in Latin America. We're committed to a future where investing is dynamic and straightforward, which is why we're undergoing a digitization and expansion process across various fronts. Our entrepreneurial mindset allows us...

  • Relationship Officer

    il y a 2 semaines


    Luxembourg Unicareers Temps plein

    **Relationship Officer / Operations Officer / Credit Officer (h/f) - Stage / CDI**: Nous sommes actuellement à la recherche de Relationship Officer, Operations Officer, Credit Officer pour intégrer, des banques, des assurances, des cabinets de conseils et d'audit, des institutions financières,... **Profil**: - Des compétences dans les domaines suivants...

  • Relationship Officer

    il y a 2 semaines


    Luxembourg Unicareers Temps plein

    **Relationship Officer / Operations Officer / Credit Officer (w/m) - Praktikum/Festanstellung**: Wir sind derzeit auf der Suche nach Relationship Officer, Operations Officer, Credit Officer für Banken, Versicherungen, Beratungs - und Wirtschaftsprüfungsgesellschaften, Finanzinstitute. **Profil**: - Kompetenzen in den folgenden Bereichen sind von Vorteil:...

  • Operations Officer

    il y a 2 semaines


    Luxembourg, Luxembourg BTGPactual International Temps plein

    About BTG PactualFounded in 1983, BTG Pactual is now the largest investment bank in Latin America. We're committed to a future where investing is dynamic and straightforward, which is why we're undergoing a digitization and expansion process across various fronts. Our entrepreneurial mindset allows us to empathize with our clients and understand their...

  • Relationship Officer

    il y a 2 semaines


    Luxembourg Unicareers Temps plein

    **Relationship Officer / Operations Officer / Credit Officer (M/F) - Stage / CDI**: We are currently looking for Relationship Officers, Operations Officers, Credit Officers to join banks, insurance companies, consulting and audit firms, financial institutions,... **Profile**: - Skills in the following areas are an advantage: risk management, types of...

  • Back Office

    il y a 2 jours


    Luxembourg Human Innovation Partners Temps plein

    HI Partners is seeking a highly motivated Back Office & Operations Officer to join a reputable firm in Luxembourg. As a Back Office & Operations Officer, you will play a crucial role in supporting the efficient and accurate processing of transactions, managing client accounts, and ensuring compliance with internal policies and regulatory requirements. You...

  • Operation Officer/assistant

    il y a 1 semaine


    Luxembourg Bank of China Luxembourg Temps plein

    **Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

  • Senior Operation Officer

    il y a 1 semaine


    Luxembourg CSA Associats Temps plein

    JOIN THE TECHNOLOGICAL REVOLUTION! At R&C CSA ASSOCIATS, we don't just make jobs, we create the future! If you are a technology enthusiast, and a lover of innovation, then you are in the right place. **Who are we?** We are an IT Company and we are dedicated to providing solutions or answers to the technological needs of companies, our experience in the IT...


  • Luxembourg Alter Domus Temps plein

    For our office in Luxembourg, we are currently looking for an **OPERATIONS & OVERSIGHT OFFICER** for our Management Company. **J**OB DESCRIPTION**: As member of the Operations & Oversight team, your main responsibilities will be: - Involvement in the operational and transactional processes, the oversight of delegated functions and client relationship -...

  • Flight Operations Officer

    il y a 1 semaine


    Luxembourg, Luxembourg Luxair Temps plein

    For our department Crew Controlwithin LuxairAirlines, we are looking for a (an): Flight Operations Officer - Crew ControlMain duties:In charge of crew control within OCC's responsibility period in compliance with the regulations and procedures in forceCheck closely Flight Duty Regulations legalities and take remedy actions according to current legal and...