Head of Operations and Settlement

About the role

Senior leadership role responsible for establishing and overseeing end-to-end settlement operations in a fast-growing fintech startup, ensuring accuracy, compliance, and efficiency while guiding the team and partnering cross-functionally to strengthen controls and support business growth.

Head of Operations and Settlement

Key Responsibilities

• Verify all client information and account opening documents. Conduct the necessary screening (KYC, AML, Refinitiv World Check, DOPA, PEP and related, etc.) on all applications before proceeding with the approval of the client's account opening application
• Perform and oversee daily settlement operations, ensuring timely and accurate processing of transactions in accordance with internal procedures and regulatory requirements.
• Review and validate settlement transactions prepared by Settlement Officers to ensure accuracy...