Settlements Officer

1 day ago

Makati City, National Capital Region, Philippines Vault Outsourcing Opc Full time A$80,000 - A$120,000 per year
About the job Settlements Officer

About the role:

The ideal candidate will have a strong background in Australian settlements, credit checks, and underwriting processes. Attention to detail and a thorough understanding of financial and legal compliance are essential for this role.

Key Responsibilities:

Settlements Management:

  • Oversee and manage the end-to-end settlement process for a variety of financial products.
  • Liaise with internal and external stakeholders, including solicitors, conveyancers, and clients, to ensure seamless settlements.
  • Prepare and review settlement documentation to ensure accuracy and compliance with legal and regulatory standards.

Credit Checks and Underwriting:

  • Conduct comprehensive credit checks on applicants to assess their creditworthiness.
  • Analyze financial statements, credit reports, and other relevant documents to make informed underwriting decisions.
  • Ensure all underwriting activities are conducted in accordance with company policies and regulatory requirements.

Attention to Detail:

  • Maintain meticulous records and documentation of all settlement and underwriting activities.
  • Identify and rectify discrepancies or issues in settlement documentation and underwriting assessments.
  • Ensure compliance with all relevant laws, regulations, and company policies.

Communication and Collaboration:

  • Communicate effectively with clients, brokers, and internal departments to facilitate smooth settlements.
  • Provide clear and concise updates and reports on the status of settlements and underwriting assessments.
  • Collaborate with the risk management and compliance teams to ensure adherence to best practices and regulatory standards.

Qualifications and Skills:

  • Proven experience in settlements within the Australian financial services industry.
  • Strong background in conducting credit checks and underwriting.
  • Exceptional attention to detail and accuracy in documentation and data analysis.
  • Thorough understanding of Australian settlement processes, legal requirements, and regulatory frameworks.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work effectively in a fast-paced, deadline-driven environment.
  • Proficiency in relevant software and tools used in settlements and underwriting processes.

  • Reconciliation & Settlement Officer

    1 day ago

    Makati City, National Capital Region, Philippines Private Advertiser Full time $104,000 - $130,878 per year

    Job DescriptionSummarizes daily transactions in excel file for journal entries (Incoming/balance/fees).Records and monitors incoming transactionsConvert Daily 800 and 801 Host log transaction from PDF format to Excel format.Sends of converted Excel format Daily 800 and 801 Host log transaction to Card Operations Department on a daily basis.Sends Bancnet...

  • Reconciliation and Settlement Officer

    1 day ago

    Makati City, National Capital Region, Philippines Bastion Payment Systems Full time ₱104,000 - ₱130,878 per year

    About UsBastion is the pioneering payment systems company in the Philippines. Starting in 2005, we offered the first ecommerce and payments services to the market. As the first company to be PCI-DSS certified in the country in 2006. We guarantee that our systems and processes are secured to the highest, often exceeding international standards.Job...

  • Settlements Analyst

    1 day ago

    Makati City, National Capital Region, Philippines Standard Chartered Bank Full time $50,000 - $100,000 per year

    Job ID: 37141Location: Makati City, PHArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 14 Aug 2025JOB SUMMARYTo handle all staff functions relating to settlement of trades.RESPONSIBILITIESStrategy Ensure compliance to DOI and ensure to update DOI timely / prior to implementation of change.Work with the team to...

  • Settlements Analyst

    1 day ago

    Makati City, National Capital Region, Philippines Standard Chartered Bank, Inc. Full time $40,000 - $80,000 per year

    JOB SUMMARYTo handle all staff functions relating to settlement of trades.RESPONSIBILITIESStrategy•       Ensure compliance to DOI and ensure to update DOI timely / prior to implementation of change.•       Work with the team to contribute in the improvement of customer service standards.Business•       Timely escalation of client complaints...

  • Settlements Analyst

    1 day ago

    Makati City, National Capital Region, Philippines Standard Chartered Full time $80,000 - $120,000 per year

    Job SummaryTo handle all staff functions relating to settlement of trades.ResponsibilitiesStrategyEnsure compliance to DOI and ensure to update DOI timely / prior to implementation of change.Work with the team to contribute in the improvement of customer service standards.BusinessTimely escalation of client complaints within TAT.Ensures that all service...

  • Buyers Agent Settlement Expert

    1 day ago

    Makati City, National Capital Region, Philippines Lendi Group Full time ₱400,000 - ₱600,000 per year

    Company Description Lendi Group is a market-leading digital platform business that is focused on revolutionising the entire property journey. It operates Lendi - Australia's original and #1 digital mortgage brand - and the iconic Aussie franchise. Powered by an advanced AI proprietary platform , a national network of 1,300 brokers, 230 retail stores, a...

  • Settlements Trade Specialist

    6 days ago

    Makati City, National Capital Region, Philippines beBeeSettlement Full time ₱250,000 - ₱500,000

    Job OverviewThe ideal candidate will be responsible for ensuring the smooth operation of all staff functions related to trade settlement. This includes processing new trade instructions, managing outstanding trades, and coordinating with the Settlement & Funding team on late instructions or failing trades that will settle.Key Responsibilities Trade...

  • Route Settlement Processor

    1 day ago

    Quezon City, National Capital Region, Philippines Coca-Cola Bottlers Business Services, Inc. Full time ₱800,000 - ₱1,200,000 per year

    Be part of Coca-Cola Bottlers Business ServicesCoca-Cola Botters Business Services (CCBBS) has always had a straightforward objective: To be a transformational engine for the business via process improvement, digitalization, and customer service. We have expanded our scope of operations amidst pandemic. We took digital transformation as a welcome challenge...

  • Process Specialist- Settlements

    1 day ago

    Quezon City, National Capital Region, Philippines ANZ Full time ₱500,000 - ₱1,000,000 per year

    About UsAbout the RoleWhat will you bring? Graduate of any banking or financial related discipline Proven experience banking industry particularly in Markets Operation or settlements Good experience in SWIFT and local payments systems Sound knowledge and understanding on Markets products and local regulations Experience in Markets operation areas in the...

  • Chief Collections Officer

    4 days ago

    Makati City, National Capital Region, Philippines beBeeCollection Full time ₱800,000 - ₱1,200,000

    Job OverviewThe role of a Collection Specialist involves performing collection activities to ensure that past due accounts and balances are manageable, effective, and efficient. This includes but is not limited to calls, communication with customers, settlement negotiation, timely referrals for outsourcing, legal actions, release of loan documents, and other...