Settlement Operations Analyst
Managing settlement cycles, funding positions, payment exceptions and partner coordination while protecting customer and merchant balances.
Managing settlement cycles, funding positions, payment exceptions and partner coordination while protecting customer and merchant balances.
Assessing process and technology risks, testing controls, analysing incidents and tracking practical remediation across a fintech.
Scoping risk-based reviews, testing controls, identifying root causes and agreeing practical actions with process owners.
Technology controls, risk assessment, evidence testing and pragmatic remediation across critical systems and suppliers.
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