9 дней назад
Treasury Settlements Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Treasury Settlements Analyst (Fintech): Processing, reconciling, and investigating crypto and fiat payments across multiple entities with an accent on settlement accuracy, counterparty exposure monitoring, and operational risk controls. Focus on approving cryptocurrency withdrawals, authorising banking payments, investigating recurring issues, and improving end-to-end payment flows.
Location: Gibraltar; Monday–Friday schedule with occasional weekend on-call and UK bank holiday work.
Company
is hiring for its Payments team to support treasury and settlement operations.
What you will do
- Process daily crypto and fiat settlements and identify defaulting parties.
- Approve cryptocurrency withdrawals across internal and third-party custody platforms.
- Authorise fiat payments through banking platforms and maintain accurate records.
- Monitor counterparty and trading-member exposure, investigate shortfalls, and resolve settlement issues.
- Produce reporting and root-cause analysis while supporting operational risk controls and process improvements.
- Monitor payment flows, identify anomalies, escalate issues, and coordinate corrective actions with internal and external stakeholders.
Requirements
- Bachelor’s degree in Finance, Accounting, Economics, or a related field, or equivalent relevant experience.
- Experience in payments, banking, financial operations, settlements, or reconciliations is desirable.
- Strong numerical, analytical, organisational, and time-management skills with a high level of attention to detail.
- Good working knowledge of Microsoft Excel, including formulas, spreadsheets, and data analysis.
- Strong written and verbal communication skills and the ability to collaborate across departments and time zones.
- Proactive approach to issue escalation, procedure compliance, and operational risk management.
Nice to have
- Experience with Excel macros.
- Knowledge of payment processing systems, treasury management systems, or online banking portals.
Culture & Benefits
- 25 days of holiday.
- Bonus and pension contribution.
- Private medical, dental, and vision coverage.
- Wellness contribution with access to the Plumm platform.
- Five volunteering days.
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