Finance Manger
Swindon, ENG, GB, United Kingdom
Job Description
Key Responsibilities
Design and Implement Safeguarding Methods:
Develop and maintain robust safeguarding frameworks to ensure compliance with local and EU regulations for EMI and API licenses.
Manage Safeguarding Reconciliations:
Oversee daily and periodic reconciliations between safeguarded accounts and customer funds, ensuring accuracy and timeliness.
Monitor Minimum Net Worth Requirements:
Track and report on capital adequacy and minimum net worth requirements as per regulatory obligations for EMI and API licenses.
Regulatory Reporting & Audit Support:
Prepare and submit safeguarding-related reports to regulators; liaise with auditors during annual safeguarding audits.
Risk Management:
Identify and mitigate risks related to safeguarding processes and ensure robust internal controls.
Stakeholder Collaboration:
Work closely with compliance, treasury, and operations teams to ensure safeguarding processes align with business objectives and regulatory standards.
Qualifications & Skills
Education:
Degree in Finance, Accounting, or related field; professional certifications (e.g., ACCA, ACA, CFA) preferred.Experience:
+ Minimum 5+ years in finance roles within payments, fintech, or regulated financial institutions. + Hands-on experience with safeguarding processes and reconciliations.+ Familiarity with EMI/API regulatory frameworks in Europe.
Skills:
+ Strong analytical and reconciliation skills. + Excellent understanding of capital adequacy and regulatory reporting.+ Proficiency in financial systems and Excel.
+ Attention to detail and ability to work under regulatory deadlines.
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Job Detail
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Job IdJD4415443
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusFull Time
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Job LocationSwindon, ENG, GB, United Kingdom
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EducationNot mentioned