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.
Loan documentation, approval conditions, disbursement controls, facility records and exception tracking.
Branch control checks, exception investigation, reconciliations, evidence-based reporting and corrective action tracking.
Assessing process and technology risks, testing controls, analysing incidents and tracking practical remediation across a fintech.
Operational risk assessment, incident response, control testing, scenario analysis and challenge across banking processes.
Process risks, control design, risk registers and practical recommendations for client teams.
Scoping risk-based reviews, testing controls, identifying root causes and agreeing practical actions with process owners.
Enterprise risk assessment, control improvement, assurance planning and practical advice to boards and management.
Technology controls, risk assessment, evidence testing and pragmatic remediation across critical systems and suppliers.
Enterprise risk appetite, board governance, credit and operational resilience, and independent executive challenge.
Enterprise risk appetite, capital and solvency oversight, operational resilience, regulatory engagement and independent challenge to executive decisions.
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