Financial Controller - Madrid, España - AZA Finance

Descripción

Company Summary

AZA Finance is an established provider of currency trading and cross-border payment solutions which accelerate global access to frontier markets through an innovative infrastructure.

By leveraging cutting edge technology in our flagship products, AZA is able to significantly lower the cost and increase the speed of business payments to, from and across frontier markets.

Our API product provides both wholesale currency purchase and retail settlement via our robust API while our Web-Based platform is our B2B over-the-counter product that caters to businesses with wholesale currency needs, especially those paying partners and suppliers.

Our partners utilise our hybrid financial infrastructure and deep local knowledge to manage liquidity and send payments to dozens of bank networks, mobile money operators and payments aggregators across Africa.

Licensed by the UK's FCA and the Bank of Spain, AZA is a market-maker in every major African currency. AZA was founded in 2013 and now has offices in Nairobi, Lagos, London, Luxembourg, Madrid, Kampala and Dakar.
Job Summary

The Finance Manager performs all aspects of financial management, management and regulatory financial reporting, budget and forecasts preparation, researching accounting policies, issued and effective IFRS for AZA entities, in different jurisdictions and in multi-currencies.

He/she will ensure the availability of all financial information required to support management and other stakeholders in strategic decision-making.

The responsibilities also include ensuring monthly & annual tax and statutory reports are submitted in time, manage external audits exercise, and ad hoc projects.

The role will also support business partnering and development initiatives.


Responsibilities:

• Maintain complete books of records for the parent and subsidiaries entities reviewing all bookings and journals passed in the accounting software.
• Oversee Senior Finance Associates in bookkeeping and accounting functions relating to client transaction, treasury trades across entities in multicurrencies.
• Responsible for general ledger management, balance sheet account reconciliations and accounting controls for posting to the accounting software across entities.
• Provide oversight on treasury and bank statement reconciliation, reconciliation approval in multiple currencies across different countries of operations.
• Provide oversight on month end work plan, coordination, timeline management and finance/accounting concerns.
• Oversee the preparation of month end P&L, balance sheet and cashflow statement, translations and consolidation.
• Oversee preparation of financial regulatory reports for Spanish entity
• Review and oversee the Intercompany/ related parties' transactions, loans, interest expenses and reconciliation in line with the group operations guidelines.
• Provide leadership to Senior Finance Associate on KPI reporting, client settlement liability reconciliation, fixed asset management, depreciation, amortization, accrual and prepayment accounting.
• Experience in developing, researching, interpretation, updating implementation of accounting policies, standard operating procedures and IFRS standards issued and effective as may affect the accounting finance operations.
• Financial planning & analysis duties and commentaries as needed.
• Ensure the accuracy of regulatory budget reports and forecast.
• Monitor regulated entity capital requirements and balance sheet ratios
• Value Added Tax, Withholding Tax, Company Income and all relevant taxes accounting and management.
• Ensuring compliance with tax and other statutory requirements in the countries we are incorporated
• Transfer pricing policy implementation
• Manage and oversee external audit exercise
• Any other duty as assigned by the Head of Finance.

Requirements:

• 6 to 8 years' experience within accounting, finance, or corporate finance
• Fluent in English and Spanish
• Experience with SAP S/4Hana
• Experience working for fastgrowth, rapidlyscaling companies is an added advantage.
• Strong prioritization and time management skills.
• A strong and flexible work ethic.
• Excellent communication skills.
• Bachelor's Degree in a business administration, finance, accounting, or related field from a wellrecognised university.

Benefits:

• Great career development opportunities in a fast growing Fintech Company
• Ownership: All team members are empowered to bring ideas and make a difference in a dynamic and casual work environment
• A competitive salary at every stage of your growth
• Workplace pension contributions
• 24 days statutory paid annual leave in addition to local public holidays, plus an extra day for birthdays. Including 4 days for Christmas/New Year break
• Company funded private medical insurance: dental, medical, and optical services coverage based on your jurisdiction
• 2x3x Group life insurance based on your jurisdiction
• Performance bonus & Equity Incent