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193 financial control jobs

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Full time  (193)
CMC Markets
06/09/2023
Full time
Head of Onboarding
CMC Markets London, United Kingdom
Role & Responsibilities The Head of Onboarding will lead and transform the KYC/Onboarding team from a predominantly administrative function sitting in Sales/Client services, to a best in class control function sitting in Business Operations. Work closely with Group Compliance to formalise a traditional 1st line/2nd line of defence model for KYC and Onboarding. Assist in the transition of duties from 2nd line to 1st line as appropriate. Ensure that all retail individual, corporate, and institutional clients are onboarded in an efficient and compliant manner, within agreed SLAs. The Head of Onboarding will Implement best in class customer data capture, ensuring completeness and accuracy of all data required for internal use, and to meet external regulatory requirements including but not limited to local KYC/AML regulation, FATCA/CRS, US QI, MiFID and EMIR. Enhance CMC’s customer due diligence / periodic review process, ensuring that for all customer...
Devexperts
06/09/2023
Full time
Finance Manager
Devexperts Dublin, Ireland
The Finance Manager’s responsibilities (further detailed below) will include overseeing end-to-end finance operations for the HQ office and the group’s Irish operations, financial planning and analysis, balance sheet reconciliations, seeking improvements in procedures and controls, as well as ad-hoc projects that arise from time to time. Responsibilities : Fulfilling the role of local financial manager for our Ireland-based group headquarters, with responsibility for the Irish jurisdiction and consolidation at a group level. Overseeing the preparation of monthly management accounts, annual budgets, board reporting, cashflow management and financial forecasts for the group’s Irish entities. Monitor and coordinate detailed reporting and submissions regarding key areas of financial performance, statutory and regulatory financial statements, including filings to the CRO and the Revenue Commissioners, including VAT returns. Auditing the financial...
OANDA
19/09/2023
Full time
Data Engineering Senior Manager
OANDA Krakow, Poland
OANDA is a global leader in online multi-asset trading services, currency data, corporate payments and FX services. Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. From our roots in 1996 that provided free currency exchange information to launching a multi-award winning global FX and CFD trading business to our recent new venture of money transfer. OANDA is now a major global player. Role Summary: As the Senior Manager of Data Engineering you will lead our in-house Data Engineering team across Europe and North America, and teams of contractors located in other countries. In this role, you will spearhead the development and maintenance of a robust, scalable, and high-performance data infrastructure for our financial trading platform. The Senior Manager of Data Engineering will be instrumental in shaping our data strategy, ensuring data accuracy, reliability, and availability, and driving innovation in...
Viva Wallet
13/09/2023
Full time
Regulatory Reporting Analyst
Viva Wallet Lisbon, Portugal
Description We are looking for an experienced Regulatory Reporting Analyst to join our Viva Wallet team in Portugal, reporting to the Regulatory Reporting Analysis Manager. The successful candidate will support the analysis on regulatory reporting requirements, in multiple counties where the company has presence. About Viva.com Viva.com is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva.com’s mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. An advocate for a sustainable cashless economy, the Organisation delivers digital payments services across three different time zones, in 17 languages and 9 currencies, featuring over 30 payment methods. Harnessing the power of revolutionary...
LMAX Group
12/09/2023
Full time
Treasury Analyst
LMAX Group London, United Kingdom
To help support the future growth of the business we are seeking a highly motivated individual to join a newly created dedicated LMAX Digital Treasury function in a broad role which provides exposure to core Treasury operations, reconciliations, liquidity and inventory management. The role provides good growth and progression opportunity as the LMAX Digital's Treasury team develops and expands. Main Duties & Responsibilities Perform day to day reconciliations of broker position. Including: Working closing with Head of Treasury Operations to assist in cash and liquidity management. Assisting in corporate treasury projects, including cashflow forecasting, inventory management and FX and Digital assets risk management. Collate regular reporting to senior management and work with Head of Treasury operations to establish and maintain KPI's. Working closely with the Group treasury and Group Finance team to ensure sound back-office Treasury operations....
Banking Circle
01/09/2023
Full time
Head of Regulatory Reporting
Banking Circle Luxembourg, Luxembourg
We have an exciting opportunity for an ambitious and experienced Department Head for our Regulatory Reporting Team based in Luxembourg. Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role You will be leading the initiatives to develop and strengthen the reporting platform (tools, processes, people) of the bank, while at the same time being responsible for the day-to-day operations of the regulatory reporting team. You will manage a small but growing team of reporting and business analysts, that are tasked with handling all regulatory reporting for the bank and its branches and subsidiaries including reports to regulators and relevant authorities...
Revolut
13/09/2023
Full time
Financial Controller (Financial Reporting)
Revolut Porto, Portugal
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 30+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role At Revolut, the Finance team is more than an important part of our business — they’re our backbone ⭐ Internal accounting? Yeah, that’s...
Revolut
10/08/2023
Full time
Financial Controller (Financial Reporting)
Revolut Krakow, Poland
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 30+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Finance team is an important part of every business. But not at Revolut – the global financial super app leans on its Finance team. They’re...
Revolut
09/08/2023
Full time
Lead Financial Controller (Group Controlling)
Revolut London, United Kingdom
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 30+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Finance team is an integral part of any business. At Revolut, we take that one step further. Our global financial super app would be lost...
CMC Markets
24/07/2023
Full time
Financial Controller
CMC Markets London, United Kingdom
CMC Markets is looking for a strong Financial Controller to join their London-based team. In this role you will contribute to strong financial governance and control; manage allocated project work, including designing and implementing internal process improvements as well as the thorough production of timely and relevant financial and management reporting and KPI analysis to support the core countries in which CMC operates. Responsibilities: Provide senior management, both within Finance and throughout the Business, with financial information by reviewing and producing accurate and timely monthly management accounts, including variance analysis against projections and historical trends while providing insightful verbal and written commentary; Own the preparation of annual cost budgets and quarterly re-forecasts; Demonstrate competent self-review and idea generation, together with problem solving skills and an ability to be sufficiently organised to ensure deadlines...
Matrixport
05/09/2023
Full time
Treasury Associate
Matrixport Hong Kong, Hong Kong
ABOUT US Matrixport is Asia’s fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody™, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one...
CMC Markets
24/07/2023
Full time
Financial Assistant
CMC Markets Frankfurt, Germany
ROLE AND RESPONSIBILITIES Background to and purpose of role: The core purpose of this role is to ensure that creditors are paid, payments occur in a timely fashion and expenditure is accounted for correctly. Furthermore, the determination of provisions and account reconciliations are also part of the area of ​​responsibility. Key responsibilities: Ensure Finance and Business end-users have access to correct and up-to-date cost information by timely and accurate posting of German, Austrian and Polish invoices to the appropriate cost centre, department and account codes. Effect timely and accurate payment of suppliers and staff expenditure claims using the on-line banking systems. Facilitate efficient, effective and accurate execution of the monthly Accounts Payable processes by ensuring that all invoices received in the month are recorded and the correct procedures are followed to prepare for the ledgers to be closed at month-end. Drive effective cost and financial...
QuickBit
05/09/2023
Full time
Financial Controller for Growing Fintech Pioneer
QuickBit Stockholm, Sweden
Join Our Team as a Financial Controller and Shape the Future of Finance! Quickbit was founded in 2016, and is a Swedish fintech on a mission to make everyday cryptocurrency usage easy and affordable. From seamless e-merchant solutions to user-friendly crypto experiences, we're shaping the future of finance with blockchain technology. And now, as we expand our team, we're actively seeking a Financial Controller to join our dynamic workforce. If you're a passionate numbers enthusiast hungry for tackling new challenges, this could be the perfect opportunity. In this role, you'll play a crucial part in our finance department, overseeing various financial aspects and contributing to our company's growth. About the Role: As a Financial Controller, you will have a pivotal role in our finance department. Your primary responsibilities include: Monitoring and overseeing the accounting for our three Swedish and EU-based companies. Just so you know, external accounting...
VoPay
29/08/2023
Full time
Financial Controller - Fintech
VoPay Vancouver, Canada
About VoPay International Inc.  VoPay is a leader in payment innovation, digitizing direct bank payments with speed and transparency. The VoPay Platform enhances how businesses initiate and accept financial transactions using a single, open API. At VoPay, we have one goal: to eliminate all payment inefficiencies, so businesses can focus on what they do best in today’s digital economy. The Opportunity VoPay is currently looking for a financial controller with experience in payments and technology industry, financial services and banking. Our business is growing and we operate in a very agile environment. The ideal candidate has a ‘can do’ attitude and strives toward growth and advancement. Opportunities for successful candidates will include growth opportunities into new regions across Canada and the US. Duties and Responsibilities Oversee all financial and accounting operations of the company, including accounts payable, accounts receivable, payroll, and...
Saxo Bank
11/08/2023
Full time
Senior Group Financial Controller
Saxo Bank Copenhagen, Denmark
About the job: Are you motivated by working in a dynamic group function in an international organization with likeminded passionate people? Would you like to bring your controlling and reporting skills into play? We are looking for a Senior Group Financial Controller to join our skilled, dedicated, and energetic reporting team of six employees, which is overall responsible for the Group controlling and consolidation of more than 20 companies as well as for our IFRS Annual Report. You will be reporting directly to the Head of Group Financial Controlling. A few words from our Hiring Manager, Nicolai Andkær, Head of Financial Controlling on the position as Senior Group Financial Controller: “If you enjoy working in a dynamic area, are ambitious in terms of learning the business and in the quality of your work this department is a place where you could both thrive and grow. As a member of the Financial Controlling team you will be part of a fantastic team with a variety of...
Papara
17/08/2023
Full time
Treasury Specialist
Papara Istanbul, Turkey
We are looking for a Treasury Specialist who will be a part of a team that builds the products that millions of people worldwide will use. Papara has been on a mission to create the best financial experience for its users. With over 14 million users, we are a leading fintech company based in Turkey. We provide simple, thrifty, fast, and fun financial services. In short, we are the future of banking and finance. We use design and technology to give our users the financial experience they deserve. Since we succeed on a national scale, we are now on a mission to bring our expertise to the global scale to make millions of transactions every day. Papara is an opportunity to build scalable, high-performing financial services by using the latest technologies. You will be working in a fast-paced environment and be part of a team that constantly develops and renews itself. If you share that passion and believe in our mission, come and join us! Job Description Executing daily banking...
Salary Finance
02/08/2023
Full time
Cash Manager
Salary Finance London, United Kingdom
About Salary Finance Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving employee financial wellbeing, we have a very real and meaningful impact on people’s lives. We remove the stress and worry associated with financial difficulties by dramatically reducing the interest rates employees pay on their personal debt, and provide them with the tools needed to start saving sooner and be more financially secure. We are backed by some of the biggest brands, including investments from Blenheim Chalcot (the UK’s leading venture builder), Legal and General (the FTSE 100 insurer and asset manager), Experian and Goldman Sacs, and funding partnerships with JP Morgan and Virgin Money. Launched in 2015, we have...
Boost
25/07/2023
Full time
Procurement Manager
Boost Kuala Lumpur, Malaysia
About the job Boost’s mission to “Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses” is the guiding light behind what we do. We believe financial empowerment should be accessible to everyone. Boost is the fintech arm of Axiata that unifies financial services spanning payments, micro-financing, micro-insurance, cross-border content services and merchant solutions. We combine best-in-class software, in-house data and AI to meet the growing and diverse needs of our customers and merchants across the region, with the aim of becoming a full-spectrum fintech player in Southeast Asia. Our businesses are streamlined into five core brands: Boost Life - The Boost eWallet & Lifestyle business that focuses on consumer lifestyle offerings such as online and offline retail payments, bill settlement, insurance and transportation & transit use cases with new features constantly introduced. Boost Biz - The merchant...
Riverty
21/09/2023
Full time
Technical Support Specialist
Riverty Oslo, Norway
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are looking for a Technical Support Specialist (unlimited, fulltime) Join our team at our location in Oslo – flexible working conditions available In the position as Technical Support Specialist, you are part of the Tech Ops L2 Support teams that works closely even though the team is spread geographically between Uppsala, Varberg, Oslo and Helsinki. The team generously share knowledge and experience with each other and to others in the organization. This will be your challenges and tasks: You work as a system specialist close to the business to help and support with issues and troubleshooting in our own business system for invoice administration services, Phoenix. You will handle everything from simple tasks to advanced troubleshooting, testing, and specifying tickets to our IT department. All cases are handled in the...
Banking Circle
21/09/2023
Full time
Risk Modelling Specialist
Banking Circle Copenhagen, Denmark
Are you interested in defining, implementing and proposing risk models based on in-depth business understanding and data enhancements? If yes, this might be an opportunity for you. Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Risk Modelling Specialist, to join our Data and Reporting team in Denmark, reporting to the Head of Data and Reporting. To support that and our exciting growth journey, we are looking to hire a highly skilled Risk Modeling Specialist, who will be responsible for defining and implementing risk models used to monitor Banking Circle risk exposures within market risk, counterparty risk and...
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