Settlement Lead

9 hours ago


Singapore ASPIRE GROUP SERVICES PTE. LTD. Full time

**ABOUT THE ROLE**

You own the design & performance of physical movements of customer and corporate cash, as well as all the documentation and forms with PSPs and Banks partners. You work closely with Product, Finance, Compliance, Network teams, as well as external partners to achieve your goals.
- Ensure client settlements work correctly throughout our payment infrastructure
- Ensure cash settlements are processed & funds are safeguarded
- Process cash settlements manually when not automated, and work closely with Product to automate settlements
- Design the processes & policies to enter ledger entries, check & approve all manual ledger entries done in the system
- Manage & top-up prefunds
- Manage balances of Aspire collection & payout accounts
- Manage treasury risk for client funds
- Design and maintain safeguarding policies and processes
- Monitor and test the effectivity and resilience of risk management rules, processes, policies, programs, and continuously improve them
- Build and manage operations and risk management programs to mitigate treasury and safeguarding risks
- Represent Operations within the Treasury Risk Committee
- Design & launch new payment infrastructure
- Design payment flows for existing and new products, and implement them together with Product & other teams involved
- Drive improvements in payment infrastructure performance
- Manage finance operations of Aspire’s investments, and of investment products for clients that Aspire plans to launch next year
- Manage Partners onboarding due diligence
- Coordinate due diligence of Aspire with Financial Institution partners, and coordinate due diligence of Financial Institution partners with Aspire
- Lead a team of 8+ people and growing; Develop & coach the team
- Work closely with relevant stakeholders - Treasury, Financial Controlling, Product, Product Operations, Compliance - to rally everyone around creating strong and effective practices to manage client funds, to resolve issues, to design client Aspire’s product and tech

**YOUR PROFILE**
- **You have done it before**:

- 10+ years experience in client payments / treasury / settlements; experience in a startup environment
- **You can build and execute on a vision**:

- You come up with a vision & strategy for your team, build and action plan based on this and execute it, effectively & without supervision, rallying other leaders to your cause
- **You make operations run like clockwork**:

- Highly analytical and structured, can communicate effectively to people of all levels
- **You have strong communication & project management skills**:

- You are used to communicating with senior executives, as well as with on-the-ground officers. Your communication is clear and concise. You know how to project manage large projects with a lot of dependencies
- **You are customer-obsessed**:

- Putting yourself in the shoes of the customer comes naturally to you. The customer comes first.


  • Settlement Team Lead

    9 hours ago


    Singapore Ampol Full time

    **Ampol Management Services Pte Ltd** **Primary Purpose of the Position** The Settlements Team Lead is responsible for leading the settlements team to deliver efficient, accurate and timely processing of invoices related to all Trading and Shipping activities. **Critical Accountabilities & Outcomes** **Settlements** - Manage and oversee provisional and...

  • Settlements, Team Lead

    23 hours ago


    Singapore StriveX Full time

    Posted by Hagen Lee- Co-Founder, Director StriveX is partnering with a regional bank who is seeking a Team Lead to join their Settlements Department. In this role, you will manage a team of 3, overseeing the daily operations of Settlements, ensuring smooth and timely processing of treasury and wealth management transactions. Role and Responsibilities -...

  • Treasury Settlement

    3 days ago


    Singapore Hays Full time

    **Your new company** Our client is one of the largest financial services companies in the world, and they are currently looking for a Settlement - Team Lead to join their team. **Your new role** - Oversee the daily processing activities for treasury and wealth management products - Validate and authenticate treasury and wealth management transactions,...


  • Singapore StriveX Full time

    Role and Responsibilities - Oversee the day-to-day settlement functions for treasury and wealth management products. - Review and verify transactions, SWIFT payments, receipts, and outgoing messages to ensure timely fund settlements. - Provide the Treasury Department with daily nostro funding positions for liquidity management. - Monitor and maintain...


  • Singapore Delta Capita Full time

    We are seeking a highly experienced and technically proficient Subject Matter Expert / Lead Business Analyst for an Equities Settlements Migration Project. You'll dive deep into existing equities settlement processes, meticulously dissecting workflows and data flows to ensure the new settlements solution is compliant, efficient and meets business needs. This...


  • Singapore beBeeSettlements Full time

    **Job Title:** Settlements Analyst "> Overview: A leading commodities trading firm is seeking a motivated Settlements Analyst to support the deal life-cycle process. This role involves accurate and timely preparation of settlements, issuance and receipt of invoices, and close coordination with internal stakeholders across trading, operations, risk, finance,...


  • Singapore beBeeManager Full time $80,000 - $120,000

    We are seeking an experienced professional to lead our Treasury and Settlements Operations team.Key ResponsibilitiesManage loan and treasury operations to ensure timely and accurate execution of transactions.Handle a range of treasury products, including FX, derivatives, bonds, and money market instruments.Reconcile cash flow schedules and settlements for...


  • Singapore beBeeSettlements Full time $80,000 - $120,000

    **Job Overview:** Settlements Analyst A leading commodities trading firm seeks a motivated professional to support the deal life-cycle process. Register and process incoming invoices with accuracy and relevance. Allocate payable amounts to appropriate desks and owners. Verify invoice data against trading system entries and estimates. Monitor approval...

  • Settlement Director

    1 week ago


    Singapore DCS CARD CENTRE PTE. LTD. Full time

    **About the Company** Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants and corporates....


  • Singapore Delta Capita Group Full time

    We are seeking a highly experienced and technically proficient Subject Matter Expert / Business Analyst for an Equities Settlements Migration Project. You'll dive deep into existing equities settlement processes, meticulously dissecting workflows and data flows to ensure the new settlements solution is compliant, efficient and meets business needs. This...