1MM Group (One Money Mail Ltd) is the market leader in money transfers business from UK to Poland and the owner of several brands that regularly record an increase in market share. Our products are widely known and recognized in the UK and Poland, therefore we plan to further develop our current and new brands and markets. Dynamic market changes of financial services create opportunities for continuous development, therefore, we are looking for an experienced and competent Finance Manager with vision and passion to our head office in West London.
This role would be great opportunity for someone with experience in Finance and Compliance with great ambition to for new challenges and progression in well establish FinTech SME.
Role:
Reporting to the Head of Finance, the person will also be a MLRO with solid accounting technical skills and is able to assist the Senior Management with strategic and operational decisions by p
Duties and Responsibilities:
Finance
Monthly and ad-hoc financial reporting, analysis and presentation (BS, P&L, Cash flow, variance analysis and commentary notes)
Balance sheet reconciliation
Year-end preparation and liaison with external auditors and banks
Budget preparation, review and monitoring by holding regular meeting budget holders.
Consolidation of small group results and intercompany reconciliation
Regulatory reporting and compliance
VAT return preparation and submission
Managing relationship with banks, HMRC and core service providers
Treasury management involving foreign currency and digital banking
Undertaking regular market, competitor analysis and financial
Leading a team of finance assistants with technical guidance and development plan
Partner with senior management to build out the finance function
Partner with stakeholders to provide insight on new policies and practices to implement
Engage in process improvements and able to work with system implementation through a period of rapid change and new implementations
Supporting implementation of strategic goals
Identifying and managing financial and non-financial KPIs
Supporting implementation of departmental & organisational projects
Payroll review, monitoring and journal processing
Other ad hoc tasks
Compliance:
Oversee small team responsible for Anti-Money Laundering (AML) and Customer Due Diligence (CDD) duties of the company.
Oversee policies and procedures, ensuring it is continually updated to reflect the regulatory requirement i.e. FCA, HMRC
Act as point of contact for FCA and HMRC on all compliance and MLRO matters
Oversee regular risk assessments and control procedures for compliance
Skills:
Fully or part qualified accountant with extensive experience
Experience in dealing with regulatory bodies
Team leadership skills
Strong technical knowledge and excellent analytical and numerical skills.
Knowledge of technology and financial systems
Self-initiative and ability to work with less supervision
Excellent communicator both verbal and written with great interpersonal skills
Commercially aware and compliance knowledge
Highly organised with an eye for detail and able to work under pressure in fast paces working environment
Offer:
Competitive salary based on experience
Life insurance
Performance base rewards
