Treasurer (Remote)

• 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.

• 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.

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.