Officer - Fintech operations and Governance

Dialog Axiata PLC
8 days ago
0 Applied
Expires on: Feb 15 2023

Ref.No 00002410

Description
  • Possess a degree/ partly qualified in Business Management / Marketing
  • Minimum 2 years of experience in the field


Responsibilities
  • Establishing the operational support framework for all BU’s and sales teams, identifying the key gaps to drive achievement and action planning for operational support
  • Coordinating with internal audit teams & CBSL during audits and investigations while conducting regular reviews and meetings with key stakeholders for compliance
  • Creating test credentials for Web & Tokenization integration and ensuring integration related reports are updated and share weekly update with key stakeholders –
  • Coordinating the timeline with Development Team and maintain all technical matters raised by DOE with Development Teams and resolutions within the agreed timeline
  • Coordinating payment settlement to vendors and maintaining all records related to the projects as well as preparing eZ Cash monthly reports to CBSL, Fraud analysis, eZ Cash customer & merchant transactions & KYC details for fraud investigation/Compliance
  • Facilitating internal and external Audit - eZ Cash/NFC/Genie and enhancing the systems to overcome operational/Compliance issues - eZ Cash/NFC/Genie


Skills
Operations
Finance
Auditing
Coordination
Compliance
Industry Sector