Remote Financial Control Manager
hace 1 semana
- Design and oversee the reconciliation framework between the CBS, the ERP, and external reporting tools.
- Identify manual intervention points in the reconciliation flow and lead the implementation of automated matching engines and reconciliation software.
- Act as the primary liaison between Data Engineering and Finance to ensure that data pipelines are built with accounting logic and control requirements in mind.
- Assess the impact of new product launches on the control environment, designing accounting flows and control points for new features.
- Create and maintain 'best-in-class' documentation for all reconciliation processes, ensuring transparency, repeatability, and audit-proofing.
- Continuously review existing processes for compliance with internal controls and regulatory requirements, identifying risks and implementing mitigation strategies.
- 7+ years of experience in Financial Control, Audit, or Finance Operations within the Banking or FinTech sector.
- Deep understanding of data movement from transactional layers to accounting layers, with knowledge of Workday and specialized reconciliation tools as an advantage.
- Comfortable with SQL, data visualization tools (Tableau/Power BI), or ETL processes.
- Strong knowledge of Internal Control Systems and experience designing controls for complex financial products.
- Ability to identify root causes of discrepancies in processes or code and implement permanent solutions.
- A University degree in Finance, Business Informatics, or Accounting; professional certifications (CPA, CIA, or CISA) are a plus.
- Fluency in English is essential, with the ability to communicate complex technical data issues to senior stakeholders.
- Accelerate your career growth by joining one of Europe's most talked about disruptors.
- Employee benefits including a personal development budget and work from home budget.
- Discounts for fitness, wellness memberships, language apps, and public transportation.
- Access to a Premium subscription on your personal bank account.
- An additional day of annual leave for each year of service.
- A high degree of autonomy and access to cutting-edge technologies, working with a diverse team.
- Relocation package with visa support for those who need it.
-
Madrid, Madrid, España Control Risks A tiempo completoThe Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be responsible for producing clear, analytical and exceptionally well-written reports which help financial services Clients in the Asia Pacific region meet compliance and regulatory requirement. He/she will be...
-
Financial Control Analyst
hace 3 días
Madrid, Madrid, España Tradebe A tiempo completoFinancial Control Analyst (m/w/d) – Life SciencesAbout the RoleWe are seeking a highly motivated and experienced Financial Control Analyst to join our dynamic Life Sciences Finance team. In this pivotal role, you will ensure accurate financial reporting, streamline intercompany processes, and contribute to continuous improvement across our multinational...
-
Financial Crime Compliance Manager
hace 20 horas
Madrid, Madrid, España Revolut A tiempo completoAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...
-
Financial Accountant
hace 2 semanas
Madrid, Madrid, España Santen A tiempo completoCompany DescriptionSanten is a specialized company with a proud 130-year heritage focused exclusively on eye health. As a Japan-originated, global company with our footprint in over 60 countries and regions, our mission is to provide essential and significant value to patients and society through our products and services created from our expertise in...
-
Financial Accountant
hace 1 semana
Madrid, Madrid, España Santen A tiempo completoCompany Description Santen is a specialized company with a proud 130-year heritage focused exclusively on eye health. As a Japan-originated, global company with our footprint in over 60 countries and regions, our mission is to provide essential and significant value to patients and society through our products and services created from our expertise in...
-
Manager Financial Crime
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team
-
Manager Financial Crime
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
-
Manager Financial Crime
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoWe back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:Competitive base salaries Bonus incentives Support for financial-well-being and...
-
Manager Financial Crime
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared valuesand Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team
-
Project Control Manager
hace 2 días
Madrid, Madrid, España Manning Global AG A tiempo completoOur client, a leading global ICT company, is recruiting for aProject Control Managerto join their business inSpain.Position Title:Project Control ManagerPosition Type:Contract/ EmploymentStart Date:ASAPLocation:MadridContact:Tamara Rajic | Responsibilities:Understand project Scope of Work and support Project manager on the control of main KPIsUpdate timely...