Job Summary:
The Financial Controller will act as a key liaison, responsible for monitoring transactions and
reviewing balances to ensure compliance with regulatory standards and company policies. The ideal
candidate will have substantial experience in EMI operations and possess a keen eye for detail,
excellent analytical skills, and the ability to work in a dynamic environment.
Roles & Responsibilities
● Oversee the preparation of accurate and timely financial statements.
● Develop and maintain internal control policies and procedures.
● Lead the annual budgeting process and develop financial forecasts.
● Collaborate with department heads to align financial planning with business goals.
● Conduct detailed financial analysis to support strategic decision-making.
● Provide actionable insights to senior management.
● Oversee tax planning and compliance activities.
● Manage internal and external audits.
● Oversee and monitor daily financial transactions to ensure accuracy and compliance with
EMI regulations.
● Identify and investigate any irregularities or discrepancies in transactions.
● Reconcile the funds in the E-wallets
● Regularly review account balances to ensure they are accurately debiting -crediting the
relevant wallet.
● Daily communication with the EMI about the closing balances.
● Conduct periodic reconciliations of accounts to maintain financial accuracy.
● Preparing the monthly – quarterly – yearly transaction reports as per the EMI requirements.
● Serve as the primary point of contact for internal and external partners regarding
transactions.
● Communicate effectively with compliance teams to ensure all financial activities adhere to
regulatory standards.
● Coordinate with auditors during financial audits and provide necessary documentation and
explanations.
● Ensure all financial operations comply with relevant EMI regulations and internal policies.
● Identify potential risks and implement appropriate controls.
● Maintain comprehensive and organized records.
● Assist in the development and implementation of financial policies and procedures.
Required Qualifications
● Bachelor’s degree in Accounting, Finance, or a related field.
● ACCA or ACA Qualified
● Minimum of 4 years of experience in a financial role within an EMI.
● Strong knowledge of EMI regulations and compliance requirements.
● Proficiency in financial analysis and transaction monitoring tools.
● Strong understanding of financial reporting requirements
● Proven experience in budgeting, forecasting, and financial analysis
● Excellent leadership and team management skills
● Proficient in financial software and Microsoft Office Suite
● Advanced analytical and problem-solving skills
● Fluent English (oral and written)
