Treasury Team Leader

White Label Casinos is looking for an Treasury Team Leader to join our enthusiastic and motivated team! This will be a full-time position.

Who We Are

What exactly do we do here at White Label Casinos? Well, that’s easy! We make white label casinos that players love. And that’s it! That’s literally our bread and butter. And we’re damn good at it.

By utilizing our all-in-one casino solution, we’re able to create online casinos for our clients that stand out from the crowd. Because our casinos have flair, they have pizzaz, they have the IT factor that players are looking for. Did we mention we’re modest?

By choosing to work with us, your casino will come fully equipped with features that will set you up for success from day one. Your casino will be MGA and Curacao licensed, loaded with more than 7,000 hit games, and our team of 200+ iGaming specialists will provide you with a range of managed services that’ll help make operating your casino

Headquartered in Malta with remote employees all around the world.

Job Description:

Duties will include but are not limited too: 

Manage Daily Cash Flow Operations:

  • Supervise and lead the daily cash flow operations, ensuring accurate and timely reconciliation of financial transactions with the team
  • Implement effective cash management procedures and controls to safeguard assets and minimize risks.

Optimize Funding Requirements:

  • Monitor cash flow and liquidity positions to optimize funding requirements and maintain adequate cash reserves.
  • Handle and monitor daily reconciliations, conducting regular audits of cash management systems for compliance.

Financial Reporting:

  • Prepare detailed financial reports, including cash flow statements, variance analyses, and financial forecasts.
  • Collaborate with external auditors to facilitate the audit process and ensure regulatory compliance.

Bank onboarding

  • Ensure a smooth banking onboarding process and collaborate with compliance in all the onboarding process.

Bank KYC and AML

  • Answer all questions related with KYC and AML process requested by each bank

Knowledge and Training:

  • Stay updated on industry trends, regulatory changes, and best practices related to treasury management and financial reconciliation.
  • Train and mentor, the Treasury Team on reconciliation department best practice.

Adaptability and Additional Duties:

  • Adapt to a fast-paced casino environment, meeting tight deadlines, and executing any other duties required by the company to facilitate the role of the Treasury Manager.

Requirements:

  • Professional Certificate in Finance, Accounting, or a related field.
  • Strong knowledge of financial systems, banking processes, and internal controls.
  • Proficient in using financial software and MS Office applications, particularly Excel.
  • Excellent analytical and problem-solving skills, with meticulous attention to detail.
  • Effective communication and interpersonal skills to collaborate with cross-functional teams.
  • Ability to work under pressure, meet tight deadlines, and adapt to a fast-paced casino environment.
  • Understanding of relevant regulatory guidelines and compliance requirements.
  • Demonstrated leadership abilities and experience in managing a team.

Preferred, but not Necessity:

  • Professional certifications (e.g., Certified Treasury Professional) are a plus.