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.

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.