Currency control expert

7 days ago

Limassol, Limassol, Cyprus inDrive Full time €50,000 - €70,000 per year

We're looking for an experienced Currency Control Expert to support international operations, streamline cross-border treasury processes, and ensure compliant currency control across multiple jurisdictions. This role combines operational expertise with strategic oversight, helping the company manage currency flows efficiently, mitigate risks, and support new business initiatives with strong financial guidance.

Responsibilities

  • Provide treasury-related inputs and requirements for new business initiatives, system enhancements, and process changes
  • Advise project teams on cash flow impacts, payment structures, and banking requirements
  • Manage treasury processes across group companies, ensuring efficient and compliant currency control and fund repatriation
  • Coordinate cross-border payments and currency transactions in line with local laws, regulations, and internal policies
  • Monitor compliance with currency restrictions, reporting obligations, and regulatory requirements in each jurisdiction
  • Collaborate with banks, financial institutions, and internal teams to facilitate smooth currency operations and optimize repatriation of funds
  • Develop, update, and enforce processes and controls related to foreign exchange and currency movements
  • Provide guidance and training to local treasury teams on currency control rules and best practices
  • Prepare and review documentation such as transfer requests, compliance reports, and regulatory filings
  • Identify risks associated with currency movements and implement mitigation strategies
  • Support internal and external audits related to currency control and ensure compliance with regulations

Requirements

  • Minimum 5 years of experience in treasury management, with a strong focus on currency control, cross-border payments, and international fund repatriation
  • Hands-on experience working with currency regulations, compliance requirements, and reporting obligations across multiple jurisdictions
  • Proven track record in leading currency control initiatives, optimizing repatriation processes, and reducing regulatory risks
  • Experience with treasury systems, ERP platforms, and financial reconciliation tools
  • Background in process improvements and automation within treasury functions
  • Strong understanding of AML, KYC, and compliance standards relevant to FX and cross-border transactions

Conditions

  • Stable salary, official employment
  • Hybrid work mode and flexible schedule
  • Relocation package offered for candidates moving to Cyprus
  • Access to professional counseling services including psychological, financial, and legal support
  • Discount club membership
  • Diverse internal training programs
  • Partially or fully paid additional training courses
  • All necessary work equipment

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