Senior Treasury & Compliance Associate
- Job Type Full Time , Remote
- Qualification BA/BSc/HND
- Experience 5 years
- Location Nigeria
- Job Field Finance / Accounting / Audit 
Job Scope
- We’re looking for a Treasury Operations and Settlement Associate (Nigeria) to join our Platform Operations team in a fully remote role. In this position, you will play a key role in managing global payments, remittances, and settlement processes with efficiency and accuracy.
- The ideal candidate has at least 5 years of experience in payment processing and settlement reconciliation.
What you will be doing:
- Identify and establish payment partnerships to support business expansion.
- Develop and execute process, standards, guidelines and for partnering organizations
- Collaborate with product leadership to design a payments strategy that aligns with both global scalability and local market needs.
- Innovate within the payments space by identifying and leveraging emerging trends, technologies, and partnership models to enhance transactional efficiency and user trust in each market.
- Prompt and daily reconciliation of coins by bamboo transactions.
- Investigation and recovery of unsettled transactions with partners.
- Ensure high-quality, accurate data analysis to support strategic organizational decisions.
- Liaising with Customer experience team and Engineering team for the resolution of customer requests and disputes within SLA.
- Monitor disputed transactions for possible fraudulent activity and report to Compliance.
- Work with the product and engineering teams to improve the internal process and create new products for customer satisfaction.
- Daily reconciliation summary, design and structure with details and accuracy for journal entries.
- Maintain the relationships with banking or payments partners and ensure cooperation with any partner obligations.
Who you are:
- You have a Bachelor’s Degree or its equivalent preferably in accounting, finance, economics or similar.
- Proven experience (at least 5 years) in Settlement, Reconciliation & Chargeback role, preferably within the fintech, banking, or payment industry
- At least 3 years in digital financial Services or banking industry experience
- Proficiency in the use of Ms Office Suite
- Excellent communication skills and interpersonal skills
- Attention to details and accuracy
- Comprehensive knowledge on how payment and settlement transaction chain work in a global circle;
- Excellent analytical, research, verbal and written communication skills;
- Adaptability to global operational needs and ability to work in a rapidly changing business and regulatory environment
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Method of Application
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