Closing: May 17, 2024
Closing todayPublished: May 2, 2024 (15 days ago)
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Job Summary
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What You Should Have
- Bachelor's degree in Finance, Accounting, or a related field (CPA or similar qualification a plus).
- Minimum of 3 years' experience in a treasury role, preferably within a regulated financial institution or the remittance industry.
- Demonstrated understanding of relevant regulations, particularly those related to financial reporting, AML/CFT, and remittance activities.
- Proficiency in Microsoft Office Suite and accounting software.
- Experience with remittance-specific software is a plus.
- Strong analytical and problem-solving skills with the ability to identify and address financial risks.
- Excellent attention to detail and accuracy.
- Superior communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
Responsibilities
What You Should Have
- Bachelor's degree in Finance, Accounting, or a related field (CPA or similar qualification a plus).
- Minimum of 3 years' experience in a treasury role, preferably within a regulated financial institution or the remittance industry.
- Demonstrated understanding of relevant regulations, particularly those related to financial reporting, AML/CFT, and remittance activities.
- Proficiency in Microsoft Office Suite and accounting software.
- Experience with remittance-specific software is a plus.
- Strong analytical and problem-solving skills with the ability to identify and address financial risks.
- Excellent attention to detail and accuracy.
- Superior communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
Job Overview
- We are seeking a highly motivated and experienced Treasurer to join our dynamic team.
- In this critical role, you will be responsible for safeguarding company assets, overseeing all financial transactions, and ensuring strict adherence to FCA regulations specific to the remittance industry.
- You possess a strong financial acumen and passion for ensuring financial security in a fast-paced, highly regulated environment.
- The successful candidate is an analytical and detail-oriented individual with a desire to contribute to the success of a growing FCA-regulated remittance company.
What You Will Do
Safeguarding Company Assets:
- Oversee the safekeeping of company cash, investments, and other financial assets.
- Manage bank accounts, credit cards, and other financial instruments used for remittance activities.
- Implement and maintain robust internal controls to mitigate financial risks, particularly those associated with money laundering and terrorist financing.
Transaction Management:
- Oversee all domestic and international remittance transactions, ensuring accuracy, compliance with relevant regulations, and timely completion.
- Manage currency exchange rates and associated risks.
- Liaise with partner financial institutions and relevant authorities to facilitate smooth and secure transactions.
Regulatory Compliance:
- Stay up-to-date on the latest regulations pertaining to financial reporting, anti-money laundering (AML), counter-terrorism financing (CFT), and remittance activities.
- Ensure all financial activities comply with relevant regulations, internal policies, and industry best practices.
- Develop and implement internal procedures to mitigate compliance risks and maintain a strong compliance culture within the company.
- Advise senior management on the implications of new or existing regulations and potential impacts on remittance operations.
Financial Reporting and Analysis:
- Prepare and present timely and accurate financial reports to senior management and the Board of Directors, ensuring transparency and accountability.
- Analyze financial data to identify trends, assess risks, and support informed decision-making.
- Contribute to the development and implementation of financial strategies aligned with the company's growth objectives.
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