Assistant Settlement Manager

Plotio Financial Group Limited

Job responsibilities:

Oversee daily operations of transaction clearing and settlement systems, ensuring accuracy and efficiency
Develop risk control frameworks and optimize settlement workflows to meet regulatory audits
Manage relationships with partner banks, custodians and third-party payment providers.
Conduct analysis of global financial market trends and client behavior shifts to provide forward-looking strategic insights
Monitor evolving financial regulations and assessing impacts on business operations
Lead end-to-end application, integration and maintenance of global payment channels
Evaluate payment provider providers and negotiate partnership terms including fees, settlement cycles, API integration, etc.
Monitor payment success rates and abnormal transactions, collaborate with technical team to resolve channel failures and risk control issues
Manage the opening, maintenance and relationship management of global bank accounts
Oversee KYC documentation to ensure compliance with local regulations
Prepare periodic settlement and research reports
Take up ad-hoc settlement related task for new business

Job Requirements:

Bachelor’s degree or higher in Finance, Law, Economics or related fields
Minimum 5 years of experience in financial settlement management with proven expertise in market research or policy analysis
Deep knowledge of global financial markets and regulatory frameworks
Fluency in English and Mandarin

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