Financial Controller (VAC-A2931)

Job description

Our client is a new EMI company in Limassol looking to hire A Financial Controller with EMD/EMI experience. They are part of a well-established and reputable smart payment cashier software company that has been in the market for over 10 years.

Department: Finance

Reports To: Managing Partners

Job Summary:

The Financial Controller will act as a key liaison, responsible for monitoring transactions and reviewing balances to ensure compliance with regulatory standards and company policies.

The ideal candidate will have substantial experience in EMI operations and possess a keen eye for detail, excellent analytical skills, and the ability to work in a dynamic environment.

Job Duties

• Oversee the preparation of accurate and timely financial statements.
  
  Develop and maintain internal control policies and procedures.
  
  Lead the annual budgeting process and develop financial forecasts.
  
  Collaborate with department heads to align financial planning with business goals.
  
  Conduct detailed financial analysis to support strategic decision-making.
  
  Provide actionable insights to senior management.
  
  Oversee tax planning and compliance activities.
  
  Manage internal and external audits.
  
  Oversee and monitor daily financial transactions to ensure accuracy and compliance with
  
  EMI regulations.
  
  Identify and investigate any irregularities or discrepancies in transactions.
  
  Reconcile the funds in the E-wallets
  
  Regularly review account balances to ensure they are accurately debiting -crediting the relevant wallet.
  
  Daily communication with the EMI about the closing balances.
  
  Conduct periodic reconciliations of accounts to maintain financial accuracy.
  
  Preparing the monthly – quarterly – yearly transaction reports as per the EMI requirements.
  
  Serve as the primary point of contact for internal and external partners regarding transactions.
  
  Communicate effectively with compliance teams to ensure all financial activities adhere to regulatory standards.
  
  Coordinate with auditors during financial audits and provide necessary documentation and explanations.
  
  Ensure all financial operations comply with relevant EMI regulations and internal policies.
  
  Identify potential risks and implement appropriate controls.
  
  Maintain comprehensive and organized records.
  
  Assist in the development and implementation of financial policies and procedures.
  
  
  

Job Requirements

Bachelor’s degree in Accounting, Finance, or a related field.

ACCA or ACA Qualified

Minimum of 4 years of experience in a financial role within an EMI.

Strong knowledge of EMI regulations and compliance requirements.

Proficiency in financial analysis and transaction monitoring tools.

Strong understanding of financial reporting requirements

Proven experience in budgeting, forecasting and financial analysis Excellent leadership and team management skills

Proficient in financial software and Microsoft Office Suite

Advanced analytical and problem-solving skills

Fluent English (oral and written)

Job Benefits

Benefits:

4-5.5k Gross monthly

+13th

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Financial Controller - VAC-A2931. We look forward to hearing from you!