Summary role description:

Hiring for a Manager – Quality Assurance from Banking or finance Industry, for a global PaymentsTech SaaS platform client.

Client description:

Our client is a Europe-headquartered start-up SaaS FinTech company that provides a global scale Forex remittances platform (both Send side and Receive side) that enables instant foreign exchange remittances and payments through API-driven integration. Founded in 2014, they have scaled rapidly – especially over the past 3 years – and now host all major Merchants, Business Enterprises Banks, Forex Solutions Providers, Wallets, and other players in the ecosystem. Their leadership team is distributed across multiple continents and have business operations across the globe. They have been widely recognized to be amongst best-in-class workplaces and formally certified as GPTW (“Great Place To Work”). Their employee headcount has grown eight-fold over the past 3 years.

Role details:

• Title / Designation: Manager – Quality Assurance
• Position Level – Manager/Senior Manager
• Reporting Manager: Head of Treasury
• Location: Dubai, UAE
• Work type: Onsite

Role & responsibilities:

• Reviewing of currency pair exchange rate setup on a day-to-day basis
• Accessing daily Reconciliation of ledgers for send partners, Receive Partners, and Pooling banks
• Quality monitor and audit of SLA
• Design and implement process improvement
• Tracking of in-transit vouchers for delays over TAT
• Monitor credit process for exceptions over approved limits and temporary approvals for the excess
• Create and present dashboard on Treasury P&L
• Track down the root cause of analysis of Receive partner and Send partner funding exception in transit delay, return etc. as well as fund shortfall at receive partners and come up with a resolution
• Forecasting of funds transfer audit
• Validating EOD balance reconciliation between TOPS, Banks, and deals taken
• Design of reports / dashboards for the activities for this role to support automation
• Help with correspondent banking, LM & FX rate setup teams

Candidate requirements:

• 10+ years of experience into Finance or Banking Industry with at least 5 yrs. in treasury or treasury operations
• Preferably from Payments, Remittance, and banking industries
• MBA, B Com, CA, or allied degrees from reputed institutions

Assessment process:

• HR Round
• 2 Interview with Hiring Manager
• Cross functional round
• HR Discussion