Latest Jobs at T.O.N Corporate Services

• We are seeking an experienced Chief Operating Officer (COO) to lead and oversee the end-to-end operations of a licensed International Money Transfer business.
• The COO will be responsible for transaction operations, regulatory execution, treasury and liquidity oversight, partner management, and operational scalability across remittance corridors.
• This is the most senior operational leadership role within the company and is critical to business continuity, regulatory standing, and customer trust.

Key Responsibilities

Operations & Transaction Management

• Oversee end-to-end remittance operations: collections, FX conversion, settlements, and payouts
• Ensure timely and accurate transaction processing in line with SLAs
• Own reconciliation, dispute resolution, exceptions, and chargeback management

Compliance & Regulatory Execution

• Work closely with the Compliance & AML/KYC team to ensure adherence to CBN, NFIU, and FATF requirements
• Ensure readiness for regulatory audits, examinations, and partner reviews
• Implement and enforce internal controls, SOPs, and risk mitigation frameworks

Treasury & Liquidity Oversight

• Manage prefunding and liquidity across remittance corridors
• Coordinate FX execution and rate management with banks and treasury partners
• Ensure uninterrupted payout availability

Partner & Stakeholder Management

• Manage relationships with Authorized Dealer Banks, PSPs, wallets, and payout partners
• Monitor partner performance and enforce operational SLAs
• Represent the company in operational engagements with regulators and partners

Team & Process Leadership

• Build and manage operations, settlements, and customer support teams
• Design scalable processes and workflows as volumes grow
• Drive operational efficiency and automation

Reporting & Governance

• Track and report key KPIs (success rates, settlement timelines, liquidity status)
• Provide regular operational updates to the CEO and Board

Requirements

• 7–10 years’ experience in fintech, payments, banking operations, or remittance/FX
• Strong understanding of IMTO operations, payment systems, and FX settlement flows
• Proven experience managing high-volume, compliance-driven operations
• Experience working with regulators, banks, and PSPs
• Strong leadership, execution, and risk management skills

Added Advantage

• Prior experience in an IMTO, PSP, switching company, or large fintech
• ​Background in operations, treasury, or settlement management

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• You will design, build, and scale secure, compliant fintech systems powering cross-border remittances, mobile wallets, APIs, and partner integrations, while leading engineering, security, DevOps, and product technology teams.

Key Responsibilities

• Define and execute Mellon Secure’s technology strategy aligned with business goals
• Lead development of the core platform, mobile apps, APIs, and integrations
• Build and manage high-performance engineering and security teams
• Ensure platform security, regulatory compliance, and scalability
• Oversee system architecture for payments gateways, wallets, and cloud infrastructure
• Drive automation, CI/CD, and quality engineering practices
• ​Collaborate with executive leadership on innovation and market expansion
• Represent technology leadership in partnerships and regulatory engagements

Requirements

• Proven CTO or senior technology leadership experience (fintech/payments preferred)
• Strong understanding of distributed systems, APIs, cloud infrastructure & microservices
• Experience with mobile & web platforms, security, and compliance
• Track record of scaling teams, platforms, and products
• Knowledge of payments ecosystems (wallets, switches, payouts, AML/KYC)
• Strong execution mindset and people-centric leadership
• Excellent communication and stakeholder management skills

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Key Responsibilities

• Manage prefunding, liquidity & settlement accounts
• Oversee FX conversion, rate management & treasury controls
• Coordinate payouts with banks, PSPs & partners
• Monitor daily transaction volumes & reconciliation
• Manage operational risk, cash flow & reporting
• Work closely with compliance on transaction monitoring
• Prepare management & treasury reports

Requirements

• 5+ years experience in treasury, finance, operations or payments
• Strong understanding of FX, settlements & remittance flows
• Experience working with banks, PSPs & payment platforms
• Strong reconciliation & reporting skills
• Background in fintech, IMTO, payments or banking preferred

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• We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance, AML/CFT frameworks, and customer due diligence processes, ensuring full alignment with CBN and international regulatory standards.

Key Responsibilities

• Implement and monitor AML/CFT & KYC frameworks
• Oversee customer onboarding, CDD/EDD & sanctions screening
• Monitor transactions and escalate suspicious activities (STR/SAR)
• Ensure compliance with CBN, NFIU, NDPR & regulatory requirements
• Maintain compliance policies, manuals & risk assessments
• Support regulatory examinations, audits & partner due diligence
• Train staff on AML/KYC & compliance best practices

Requirements

• 3–6 years experience in compliance, AML/KYC, fintech or banking
• Strong knowledge of AML/CFT, KYC & regulatory frameworks
• Experience working with CBN, NFIU or regulated institutions
• Certifications (CAMS, ICA, or equivalent) are an advantage
• Strong attention to detail & reporting skills