Financial Controller
1 week ago
Job Title:
Financial Controller
Location:
Nicosia
We are working with a fast growing EMI Payment Platform who are seeking a
Financial Controller
to lead its finance function.
Key Responsibilities
- Lead all financial operations, including accounting, month-end/quarter-end/year-end reporting, in line with IFRS and local regulations.
- Ensure full compliance with
EMI regulatory requirements
: safeguarding of client funds, capital adequacy, liquidity, AML/KYC, and other obligations set by the Central Bank of Cyprus and EU directives. - Manage cash flow, liquidity, and treasury across multiple currencies and jurisdictions.
- Prepare and submit financial and regulatory reports for management, auditors, and regulators.
- Coordinate external audits, tax compliance, and regulatory reviews.
- Establish and maintain effective internal controls, financial policies, and procedures to protect company and client assets.
- Collaborate with Product, Compliance, Risk, Operations, and Technology teams to align finance with strategic and operational goals.
- Lead budgeting, forecasting, scenario planning, and cost analysis for new products and markets.
- Mentor and develop the finance team, fostering a culture of compliance, accuracy, and innovation.
Requirements
- Bachelor's degree in Accounting, Finance, or related field; professional qualification (ACA, ACCA, CPA) or Master's preferred.
- 5+ years' proven experience
in a senior finance role, ideally as Financial Controller, within an EMI, payments, fintech, or other regulated financial services environment. - Strong knowledge of IFRS, EMI regulations, safeguarding, capital/liquidity reporting, and EU/local compliance standards.
- Excellent understanding of multi-currency accounting and cash management in cross-border environments.
- Experience with audits, tax, and regulatory filings.
- Proficiency in financial/accounting systems and advanced Excel skills; experience with banking or payments platforms advantageous.
- Analytical mindset with strong problem-solving and decision-making skills.
- Leadership and communication skills, with the ability to manage and motivate teams.
- Fluency in English and Greek.
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