Owns daily payment operations and reconciliation across multi-entity, multi-currency payment flows. Responsibilities include reconciling payment gateways, bank statements, ledgers, escrow accounts, and system logs; resolving exceptions; monitoring settlements and float positions; supporting financial close, audits, and regulatory reporting; documenting procedures; and partnering with product and engineering teams to automate reconciliation processes.

Lead and mature the enterprise risk framework across customer, product, geographic and transactional risk. Own transaction monitoring (rule design, calibration, alert disposition), merchant/customer onboarding (KYC/KYB, CDD/EDD, sanctions/PEP screening), risk policies, KRIs, and reporting. Manage operational, fraud, and third-party banking risk, support audits and regulatory exams, and build a high-performing second-line risk team while partnering with Compliance, Legal, and FinCrime.