Settlements Officer - AU Account

Settlements Officer

Australian Consumer Lender

Position Overview

The Settlements Officer is responsible for managing the end-to-end loan settlement process to ensure all funding transactions are completed accurately, efficiently, and in full compliance with regulatory and internal policy requirements. The role requires careful review of approved loans, verification of documentation, execution of settlement transactions, and completion of post-settlement administrative tasks. The Settlements Officer plays a critical role in protecting the organisation from financial loss, operational error, and fraud risk.

Key Duties and Responsibilities

• Review approved loan applications to ensure accuracy, completeness, and alignment with credit approvals and supporting documentation.
• Perform identity verification and compliance checks in accordance with responsible lending and AML/CTF requirements, escalating any discrepancies or pot...