Job: Senior Settlements Specialist

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  • Title Senior Settlements Specialist
    Categories Latest Jobs in Gibraltar
    Salary DOE
    Location Gibraltar
    Job Information

    The Senior Specialist for Settlements will be responsible for monitoring and controlling settlement payments and card services with their operational handling and ensuring proper and timely payments and card processes, ensuring business continuity is maintained in the area based on the reports delivered.

    Liaises with the Payment Services Implementation Team, Back Office Services and Settlements, Compliance Department, Contact Centre, Core Banking System Maintenance and Development Team, Test and Release Team, Finance and Risk Area, Cyber Security and Fraud Detection specialists

    Will be involved in payments related activities, card and settlement activities, other Bank Department projects-required activities (e.g. Products, Treasury, IT, Back Office) and other activities within the Company

    Principal tasks

    • Monitoring all contracts with third parties (affiliated and unaffiliated) relating to cards and payments and settlements functions, business relations regarding handling of payments and cards.
    • Ensuring proper and timely performance of payments and cards orders, including ensuring the continuity of operations.
    • Monitoring and verification of postings on payment and card settlement accounts.
    • Performing other payments-related duties required by the project and concerned with operational handling.
    • Participation in recommendations to Bank’s management regarding payments, cards and back office operational matters.
    • Monitoring of Bank’s Nostro accounts relating to cards and payments settlements
    • Analysis of operational reports and act accordingly.
    • Ongoing monitoring and control of Cards and Payment department and evaluation of performance and execution of all outsourced Services related to Payments, Cards and Settlements and control if all Services are delivered within stipulated SLAs and KPIs.
    • Monitoring all open items and react when necessary.
    • Risk analysis and liaison with Bank’s risk department and other departments.
    • Settlements of payments, Treasury Back

    Candidate requirements for the job:

    Knowledge and skills:

    • Payments products/services-related knowledge and experience
    • Financial background
    • Knowledge of technology used in payment systems; financial industry operational and payment and card systems requirements and market practices would be an asset; statutes and regulations related to payment and settlement systems would be an asset.
    • Very good communication and teamwork skills
    • Ability to solve problems
    • Degree (in Economics/Finance/Banking)


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