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Senior Treasury & Compliance Associate

  • Job Type Full Time , Remote
  • Qualification BA/BSc/HND
  • Experience 5 years
  • Location Nigeria
  • Job Field Finance / Accounting / Audit&nbsp

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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