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  • Posted: Jul 25, 2024
    Deadline: Not specified
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    The Hello Group exists to create game-changing integrated consumer and business services for migrant and marginalised communities. Our services are co-created to be low cost, easily accessible and amazingly simple to use with technology at the very core. By constantly evolving for consumers and resellers we maintain market leadership and entrench the Hello G...
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    Operations and Compliance Manager

    Minimum Requirements

    SKILL REQUIREMENTS/PERSONAL COMPETENCIES

    • Experience in developing, building and maintaining partnerships
    • Report writing and report presentation
    • Strong negotiating and decision-making skills
    • Experience in budget management, forecasting, pricing, and account profitability review
    • Ability to build strong relationships and work effectively with all internal and external teams including sales, business development, marketing, and product management
    • Salesforce experience
    • Demonstrated ability to work independently and collaboratively in a fast-paced environment
    • Results-oriented mindset with a focus on achieving targets and delivering measurable business outcomes
    • Analytical skills to analyze market data, identify trends, and make data-driven decisions
    • Creative thinking and problem-solving abilities to develop innovative solutions and overcome business challenges
    • Proven experience in a risk, ethics, conflicts, or independence role within a financial services setting or similar
    • Operational responsibilities for process execution

    EDUCATION AND EXPERIENCE

    • Suitable tertiary qualification
    • Minimum 5 years’ experience in operations service, compliance, and/or retentions as a Manager

    Duties and Responsibilities

    Operations management

    • Oversee the day-to-day operations of the business, device management, and the work of Teams in area of responsibility (including Queries, Payout, and Compliance)
    • Develop and implement operational policies and procedures to improve productivity and efficiency using technology
    • Provide a high level of support to the Commercial team to ensure high level of customer service
    • Monitor and analyze key performance indicators to identify areas for improvement and implement corrective actions
    • Reduce operational costs, improve resource utilisation, and increase productivity within the company operations
    • Manage and monitor the performance of the Ops team

    Product, partner and technical management

    • Analyses data and find patterns that may identify risks in the products and escalate
    • Regularly review system and app functionality to further enhance process (admin, compliance, Sign-up and Customer app)
    • Ensure all partners have appropriate operational SLA’s in place to deliver on strategic objectives
    • Ensure alignment with strategic objectives, overseeing cross-functional collaboration between teams, and maintaining a keen focus on timelines and resource allocation
    • Implement successful agile methodologies and the continuous improvement of development workflows
    • Creates, maintains, and enhances internal and external stakeholder relationships in order to improve overall efficiency and ensure compliance

    Collections management

    • Strategic and best practice thought-leadership within the Collections department to enhance operational competencies
    • Executes the collections and recovery strategies aligned with the overall company strategies
    • Manages and monitors the performance of collections agents
    • Communicate with clients to build and maintain a strong working relationship and reduce the number of clients who stop working with the company
    • Manage statistical information to address customer retention and collections performance

    Compliance management

    • Designing and facilitating effective and efficient compliance processes with clearly defined roles and responsibilities, that enable business to deliver exceptional client service
    • Implementing monitoring processes, providing value-add reporting and ensuring remedial action is taken for identified non-compliance
    • Manage team of Compliance Administrators/Team Lead responsible for the client engagement acceptance processes
    • Identify risks related quality objectives, assess current controls to determine if appropriate and design controls to further mitigate any identified risks
    • Identify improvements to existing processes

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    Junior Financial Analyst

    Minimum Requirements

    • Bachelor’s degree in a related field (e.g., Business, Finance, Analytics).
    • 1-2 years of hands-on experience in analytics, preferably with a focus on payout and fraud analysis.
    • SQL experience
    • Strong analytical and problem-solving skills, with a keen attention to detail.
    • Proficient in data analysis tools and techniques; experience with data visualisation tools is a plus.
    • Excellent communication and collaboration skills.
    • Ability to work independently and as part of a team in a fast-paced environment.
    • Knowledge of payment processing systems and fraud detection tools is desirable.

    Duties and Responsibilities

    Payout Analysis:

    • Perform in-depth analysis of payout transactions to identify patterns, trends, and anomalies.
    • Collaborate with cross-functional teams to validate and reconcile payout data.

    Fraud Analysis:

    • Monitor and analyze transactional data to detect and prevent fraudulent activities.
    • Investigate suspicious transactions and collaborate with relevant departments to implement preventive measures.

    Data Integrity:

    • Ensure the accuracy and completeness of payout and fraud-related data.
    • Implement data quality controls and continuously improve data management processes.

    Reporting:

    • Generate regular reports on payout and fraud analysis findings.
    • Provide insights and recommendations based on analytical findings to support decision-making processes.

    Collaboration:

    • Work closely with operations, finance, and risk management teams to enhance overall operational efficiency.
    • Collaborate with external partners, such as payment processors, to optimize payout processes.

    Process Improvement:

    • Identify areas for process improvement within the payout and fraud analysis functions.
    • Propose and implement solutions to streamline workflows and enhance overall effectiveness.

    Compliance:

    • Stay up-to-date with industry regulations related to payouts and fraud prevention.
    • Ensure compliance with relevant policies and standards.

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    Team Lead: FinOps

    Minimum Requirements

    Education:

    • Bachelor’s degree in Finance, Accounting, or a related field and has Completed Articles.

    Experience:

    • Minimum of 3 years of experience in finance operations, with a focus on forex and bank reconciliations.
    • Proven experience in managing and leading a finance team.
    • Experience with ERP systems (e.g., SAP, Oracle).

    Technical Skills:

    • Strong knowledge of accounting systems and financial software.
    • Proficiency in forex operations and bank reconciliations.
    • Advanced Excel skills and experience with financial analysis tools.

    Soft Skills:

    • Excellent leadership and team management abilities.
    • Strong analytical and problem-solving skills.
    • Effective communication and interpersonal skills.
    • Detail-oriented with strong organizational skills.

    Preferred Qualifications:

    • Experience in the financial services or banking industry.
    • Familiarity with regulatory requirements and compliance in forex operations.

    Duties and Responsibilities

    Team Management:

    • Lead, mentor, and develop a team of finance professionals.
    • Manage team performance, set goals, and conduct regular performance reviews.
    • Foster a collaborative and high-performing team environment.

    Forex Operations:

    • Oversee and manage forex transactions and ensure compliance with regulatory requirements.
    • Monitor and report on forex market trends and impacts on the company's finances.
    • Develop and implement strategies to optimize forex operations and minimize risks.

    Bank Reconciliations:

    • Ensure timely and accurate bank reconciliations.
    • Identify and resolve discrepancies in bank statements and accounting records.
    • Implement and maintain robust reconciliation processes and controls.

    Accounting Systems:

    • Ensure the accuracy and integrity of financial data in accounting systems.
    • Collaborate with IT and finance teams to maintain and improve accounting systems.
    • Provide training and support to team members on accounting systems and processes.

    Financial Reporting and Analysis:

    • Prepare and review financial reports, ensuring accuracy and compliance with standards.
    • Analyze financial data to identify trends, risks, and opportunities.
    • Present financial insights and recommendations to senior management.

    Compliance and Controls:

    • Ensure compliance with financial regulations and company policies.
    • Develop and maintain internal controls to safeguard company assets.
    • Conduct regular audits and reviews to ensure adherence to policies and procedures.

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    Intermediate Software Developer

    Minimum Requirements

    Experience:

    • 5 years of software development experience.
    • Proficiency in PHP and Laravel development.
    • Experience in RESTful API development.

    Technical Skills:

    • Experience with Slim, Node.js, and TypeScript is advantageous.
    • Familiarity with JavaScript, HTML, and CSS.
    • Experience with MySQL databases.
    • Exposure to Microsoft Visual Studio Code and version control systems like Git/Bitbucket/TFS.

    Preferred Experience:

    • Experience working in an agile team environment.
    • Exposure to Docker, IIS, Linux, and JIRA.
    • Familiarity with tools like Postman and WorkBench/DBEaver for database management.

    Soft Skills

    • Strong problem-solving and analytical abilities.
    • Ability to work effectively in a team and communicate clearly.
    • Proactive and adaptable to new technologies and processes.

    Duties and Responsibilities

    Software Development:

    • Develop and maintain web applications using PHP, Laravel, Slim, Node.js, and TypeScript.
    • Implement responsive designs using JavaScript, HTML, and CSS.
    • Develop RESTful APIs and ensure their integration with various systems.

    Database Management:

    • Work with MySQL databases for application data management.
    • Utilize tools like WorkBench or DBEaver for database management.

    Collaboration and Communication:

    • Work within an agile team, participating in sprint planning and retrospectives.
    • Collaborate with product managers, designers, and other developers to understand requirements.
    • Provide feedback and contribute to code reviews.

    Testing and Quality Assurance:

    • Write unit and integration tests to ensure software quality.
    • Use tools like Postman for API testing and validation.

    Method of Application

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