Key Responsibilities
1. Banking & Settlement Operations

Daily Financial Settlement: Oversee and guarantee the successful completion of daily transaction settlement processes with Al Ahli Bank of Kuwait.


Reconciliation & Reporting: Generate and share daily transaction files internally and with ABK to audit system health, confirm bank operational status, and ensure accurate balance.


Escalation Management: Serve as the main point of contact to resolve complex operational and financial escalations between Halan and ABK teams.

2. Regulatory Compliance & Policy Governance

Policy & Procedure Management: Draft, implement, and continuously update Standard Operating Procedures (SOPs) for Halan Cash to maintain 100% compliance with Central Bank of Egypt (CBE) regulations.


Operational Auditing: Regularly audit the end-to-end digital wallet operational flow to align with evolving regulatory mandates.


Training Material Creation: Partner with the Operations team to design compliant training programs based on approved policy guidelines.



3. Handling Network issues with the Network teams

Network Incident Response & Coordination: Proactively identify and

flag network, API, and connectivity issues; facilitate cross-company
technical alignment meetings between Halan and ABK network engineering

teams to ensure rapid resolution and minimal Downtime


Testing & Quality Assurance: Lead

End-to-End (E2E) feature testing on staging environments alongside ABK
technical teams prior to production rollouts.

Requirements Gathering: Translate CBE mandates and ABK partner requirements into

clear technical specifications for Halan’s internal software development teams.
4. Business Development & Financial Analysis

Contract & Integration Review: Evaluate legal contracts and operational workflows for new business initiatives and third-party integrations.


Profitability & Fee Modeling: Conduct financial analysis and profitability comparisons to evaluate the business impact of fee structure adjustments.


Vendor & Cross-Department Management: Coordinate cross-functionally across Finance, Operations, Tech, and KYC—including managing vendor relationships (e.g., Info Forte utility provisioning).


Qualifications
Bachelor's degree in finance, Accounting, Business Administration, Economics, or a related field.
5–7+ years of experience in settlement, reconciliation, payments operations, banking, fintech, or financial services.
Experience with settlement processes between banks, payment processors, merchants, wallets, or financial institutions.
Experience handling high-volume transactions and ensuring accuracy

Knowledge about Regulatory Compliance& Policy Governance is a most.

Strong Excel skills; experience with SQL, BI tools, or reconciliation systems is a plus.