Jobs at Aspire - Page 4

• Team Leadership: Manage and lead the KYC Periodic Review team, providing guidance, training, and support to ensure high-quality and timely completion of reviews.
• Process Management: Oversee the end-to-end periodic review process, ensuring that all KYC records are accurate, complete, and compliant with internal policies and external regulations.

• Taking ownership of quality across both ongoing operations and change initiatives within your assigned business vertical.
• Drive the implementation of test automation frameworks and tools to improve efficiency and test coverage.

• Design, develop and maintain cutting edge web-based fintech products
• Defining the software architecture and building scalable and fault tolerance systems

• Co-define the long term vision for Aspire’s investment & cash management products with the executive team.
• Define the strategy and roadmap to deliver on that vision over the next 5 years. Taking into account the specific needs of each client segment in the markets we serve, and the regulatory and competitive constraints in each jurisdiction where we operate.

• Project Management: Lead the AML remediation project from initiation to completion, ensuring all objectives are met within scope, time, and budget constraints.
• Compliance Oversight: Ensure that all remediation activities comply with relevant laws and guidelines.

• Test Planning and Design

Analyze product requirements and system specifications to design detailed and well-structured test plans and test cases.
Develop and maintain comprehensive manual test cases for web, mobile, and backend systems.

• Analyze product requirements and system specifications to design detailed and well-structured t...

• Develop, execute, and optimize a comprehensive partnership plan with local financial institutions, in alignment with the company's overall goals and objectives.
• Work cross functionally with internal stakeholders to evaluate network partners based on strategic fit and product capabilities, in line with Aspire's values and vision.

• Reach out to prospects to qualify leads for Aspire’s solutions through a combination of emails, calls, and other outreach activities
• Schedule demos and meetings between Account Executives and potential clients

• Assist the service delivery team in managing and coordinating daily operational tasks.
• Monitor and report on service delivery metrics and performance indicators.

• Craft L&D Vision and Strategy that aligns with organizational goals and stakeholder needs.
• Conduct thorough assessments of learning needs based on performance and engagement data, and through discussions with stakeholders.

• Reporting and analysis

Oversee all accounts, ledgers, and reporting systems ensuring compliance with local standards, Group policies in IFRS and regulatory requirements
Oversee Group month end close process and enable accurate and efficient financial results and reporting within tight deadlines.
Continually improve accounting procedures, processes and systems to ensure standardized close process and efficient operations across the Group
Provide accounting advisory to align business objectives, support new market entry and investments, group restructuring, valuation, and key accounting considerations

• Overall, will take the ownership of Manual, automated & Performance testing of a team
• Create detailed, comprehensive and well-structured test plans and test cases

• Overall, will take the ownership of Manual, automated & Performance testing of a team
• Create detailed, comprehensive and well-structured test plans and test cases

• Manage incidents and policy breaches related to: Customer complaints associated with product outage, process issues; Fraud reports; Misallocation of funds to clients, erroneous crediting/debiting of fund to/from clients, late payment of credit card bills, late payments of subscription fees
• Manage incidents end-to-end:

• Transaction Analysis:

Monitor financial transactions for unusual patterns and potential suspicious activities.
Analyze large datasets to identify trends and anomalies.
Conduct in-depth investigations to determine the legitimacy of flagged transactions.

• Monitor financial transactions for unusual patterns and potential suspicious activities.