Head — Banking & Payment Services

Job Description

We’re hiring a senior payments & banking lead to own the company’s banking relationships, payment service provider (PSP) strategy and onboarding lifecycle. This is a hands-on, cross-functional role that combines relationship management (banks, EMIs, PSPs), project delivery, regulatory coordination and controls (KYC / AML) to ensure resilient, compliant payment operations.

Key responsibilities

  • Define and manage the company’s banking and payments strategy in line with business goals.
  • Develop and enhance payment product and service offerings to support growth.
  • Lead payment-related projects end-to-end, owning timelines, stakeholders and deliverables.
  • Manage account-opening processes with banking partners: prepare documentation, coordinate KYC/due-diligence and maintain application records.
  • Identify, evaluate and recommend banking / electronic money / PSP partners globally based on operational and regulatory fit.
  • Negotiate commercial and operational terms with financial partners and providers.
  • Collaborate closely with Compliance to implement and maintain AML/CFT controls and policies for banking operations.
  • Support Onboarding and Finance teams to ensure operational compliance with bank account conditions and transaction requirements.
  • Respond to and resolve banking inquiries and issues in a timely manner (including transaction monitoring requests and remediation).
  • Maintain accurate records of all banking applications, agreements and supporting KYC documentation.

Required qualifications & experience

  • Bachelor’s degree in Economics, Banking & Finance, Business Administration or related discipline.
  • Minimum 3 years’ proven experience in a banking/PSP relationship or payments operations role (senior/junior head-of functions acceptable depending on context).
  • Strong familiarity with corporate KYC, due diligence and AML processes.
  • Demonstrable experience managing bank/PSP onboarding and ongoing account management.
  • Excellent stakeholder management and negotiation skills; comfortable dealing with external financial institutions and internal cross-functional teams.
  • Advanced MS Office skills (Excel, Word, PowerPoint, Outlook).
  • Strong attention to detail, time management and ability to prioritise competing tasks.
  • Able to work independently and as part of a dispersed team.

Nice-to-haves

  • Experience with electronic money institutions or PSPs.
  • Prior exposure to transaction monitoring workflows and remediation requests from banks.
  • Familiarity with fintech or payments compliance frameworks in multiple jurisdictions.

How we work (culture snapshot)

  • Flat organisational structure and a pragmatic, delivery-focused approach.
  • Inclusive, multicultural team environment.
  • Flexible working arrangements and emphasis on autonomy and collaboration.

What’s on offer (high-level, anonymised)

  • Competitive remuneration (market-aligned).
  • Flexible / hybrid working model.
  • Professional development and on-the-job training.
  • Equipment allowance where required.
  • Private medical insurance (or equivalent).
  • Regular team events and a friendly working atmosphere.

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