Our client is a new EMI company in Limassol looking to hire a Financial Officer 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.
Overview:
- The Financial Officer 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.
Roles & Responsibilities:
- 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.
Required Qualifications:
- Bachelor’s degree in Finance, Accounting or a related field.
- Minimum of 3 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.
- Excellent attention to detail and strong analytical skills
Benefits:
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Financial Officer with reference number 2707.
Or you can apply directly through your candidate login by hitting the APPLY button.
