This role involves building and managing day-to-day execution of collateral monitoring, margin management, client interactions, and collateral liquidation for institutional clients engaged in secured financing transactions. You will be instrumental in ensuring the smooth, accurate, and risk-mitigated operation of this key service, acting as a vital link between our technology, clients, and risk management functions.

As an Internal Auditor at Nivoda, you'll be at the forefront of ensuring Indian operations meet Nivoda’s highest standards and comply with international regulations, driving excellence across the business. You will play a pivotal role in strengthening and optimising internal control systems, directly contributing to protecting Nivoda's reputation and revenue and enhancing operational efficiency.

Performs a variety of tasks which include operational, Sarbanes-Oxley (SOX), financial, and compliance audits to add value and improve an organization's operations. Candidates with prior industry experience with third party risk management (TPRM), credit product reviews/underwriting, prepaid products and/or deposit products, consumer payment applications/wallets, and/or digital or electronic payments processing/processors are preferred.

Be a key member of the Options clearing team and responsible for Options life cycle management, daily execution of all operational critical activities related to options reconciliations, settlements and expiration. Work with motivated Operations Associates to ensure the accuracy of the records we hold for clients. Take ownership of critical trade and position reconciliations escalating to the trade desk, counterparties and other teams as necessary to reduce risk.

The Residential Loan Processing Support Specialist provides technical support and guidance to employees on loan origination systems and mortgage processes. This role answers "how-to" questions, troubleshoots system issues, and creates self-help documentation. The Specialist serves as the main point of contact for Loan Officers, Relationship Managers, and Loan Processors, collaborating with other departments to resolve issues and ensure smooth lending operations.

The Payroll Analyst plays an integral role by helping to ensure everyone gets paid accurately and on time, impacting the employee experience and system implementations. You will play a key role in compliance, audits and assist with building sustainable processes. Responsibilities include processing end-to-end payroll, auditing timekeeping data, partnering with HR and Finance, and ensuring payroll compliance.

Coordinates the team responsible for the credit card granting strategy. Conducts studies and develops credit card granting policies. Monitors, analyzes, and projects risk and profitability indicators. Constantly seeks opportunities. Builds strong relationships with the modeling, growth, product, and technology teams.

This role is essential in order to cover weekend reconciliations work and as such, you will be working Saturday to Wednesday UK hours (5 working days). This includes execution of all daily reconciliation and control processes such that any abnormal transactions are identified, investigated, and corrected. Also includes execution of daily safeguarding tasks (client money segregation and reconciliation).

The IT Auditor will be responsible for performing information technology, information security, operational compliance audits, and handling special projects. This position will participate in the risk assessment process to identify key areas requiring review and perform the planning, fieldwork, and reporting phases of an audit engagement. This role requires timely delivery of high-quality work products.

Supervise a team of 4–5 analysts in detecting, monitoring, and analysing fraud-related activities. Lead comprehensive investigations into anomalous transactions and user behaviours to identify fraudulent patterns. Carry out feature extraction and data analysis to uncover key fraud indicators and improve detection models. Devise and implement strategic risk mitigation plans to proactively manage emerging threats.