Compliance Officer & Finance Control Director

• Overseeing all aspects of compliance with internal policies and regulatory requirements.
• Proactively identifying current/potential compliance issues and ensuring these are appropriately escalated so that appropriate remedial actions are taken in a timely manner.
• Reviewing and updating compliance policies and procedures.
• Monitoring regulatory developments, analysing their business impact and updating policies and procedures to reflect these in collaboration with team members.
• Conducting training on compliance matters to raise compliance awareness across the organisation.
• Leading the accounting and finance function.
• Supporting senior stakeholders on all business reviews.
• Managing the budgeting, forecasting and long-term planning process.
• Generating reports & analysis to assist in decision making.
• Managing banking relationships, cash management and other treasury related activities.
• Ensuring compliance with financial processes, systems and policies.
• Providing an oversight on tax, internal controls and audit related matters.

• You are a Qualified Accountant (ACCA, CPA or equivalent).
• You have at least 10 years experience within a Compliance or Finance Director / CFO role, ideally within the Payments / Cryptocurrencies industry.
• You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.
• You possess strong analytical skills and are comfortable dealing with numerical data
• You pay strong attention to detail and deliver work that is of a high standard
• You are adaptable and thrive in changing environments

• Leadership Role
• Opportunity to make a positive impact
• Work alongside & learn from best in class talent

ATS