Payments Settlement Operations Lead
Core
Lead settlement balancing, reconciliations, and operational risk controls for the DCI Settlement System within the Payments Settlement Operations team.
Role type
Senior IC Payments Settlement Operations Lead
Builds
Daily settlement balances, risk control workflows, and AI-integrated operational processes for the DCI Settlement System
Domain
Financial Services / Payments / Risk Management
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Payment Network Industry knowledge, Financial Services compliance, Internal Audit, Risk management, Operational controls, Cross-functional collaboration, AI tool implementation (Gemini/GEMS), Process improvement, Team mentorship, Project leadership
Preferred skills
Control Self Assessment (CSA), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM)
Technologies
DCI Settlement System, Google Suite (Gemini, GEMS)
Responsibilities
Ensure daily settlement balances and resolve discrepancies; Lead response to past due payments and outstanding funds; Coach and mentor team members including offshore staff; Identify and implement AI opportunities for daily controls; Act as subject matter expert for operational matters; Lead priority projects and balance conflicting priorities
Seniority
Senior, hands-on IC with team leadership