Job Description

Who We Are

Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years. As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE, and Brazil!

With our extremely rare single IBAN multi-currency account, we are able to assist with a variety of different payment needs, including business payment solutions, personal payments abroad (for example buying a property), travel money, as well as the ability to offer interest on deposits. Supplementing this, we also support the global supply chain of wholesale banknotes through our Financial Institutions Group (FIG) and partnership with the US Federal Reserve Bank, to build deeper payment relationships with international banking customers.

It is through obtaining our own banking and payment licenses, the acquisition of two banking platforms and access to 16+ liquidity providers that we are able to proposition a trailblazing FinTech payment infrastructure that simplifies our customer\'s diverse business needs and reduce their costs. There is no doubt that we are a major player and differentiated ourselves in a continuously evolving and competitive industry.

With 500+ employees, Moneycorp prides itself in attracting some of the world\'s top talent and the people who work at Moneycorp are truly behind its continued success. As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless. We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business. To find out more about our journey .

Who You Are / Your Next Challenge

The Bank CFO role will provide executive leadership across all financial and strategic aspects of Moneycorp Bank. The role will drive the Banks financial planning and also perform risk management by analysing the Banks liabilities and investments. The role will influence investment strategies by considering capital and liquidity risks and will ensure that the Bank is in compliance with relevant statutory and regulatory reporting.

As part of the Bank\'s Executive team the Bank CFO will play a significant role in driving business growth through the provision of robust analysis sound business judgement.

The role will be responsible for Moneycorp Bank\'s financial policies and management to ensure effective strategic project management, delivery and operational excellence across all functions to optimise equity value alongside driving growth and profitability.

Moneycorp Bank is authorised and regulated by the Gibraltar Financial Services Commission and has a passport to offer their services on a cross-border basis to the UK as part of the post Brexit arrangements. The Bank also holds a licence with the Federal Reserve Bank of New York.

This will be an Approved Person role with the Gibraltar FSC.

What we\'re looking for / Skills that will help you in the role

• Provide timely and accurate critical analysis of budgets, financial trends and forecasts, to include monthly, quarterly and annual accounts
• Provide critical analysis of performance of the Bank
• Partner with all senior stakeholders and business unit heads to measure and drive key performance metrics
• Manage financial controls and accounting procedures with suitable transfer pricing for Bank reporting
• Effectively and clearly communicate potential financial risks in a timely manner
• Proactively engage with external and internal auditors and updating them on important matters as required
• Working with statutory audit partner to ensure that the external audit and annual accounts sign off is complete on time and to a high standard.
• Interact with Group as required for providing audited data for group consolidation in time
• Ensure effective ongoing management and forecasting of capital and balance sheet ensuring constructive challenge and support
• Decide on investment strategies by considering capital and liquidity risks
• Managing the capital request and budgeting processes
• Oversight of the treasury function with regard to the liquidity management
• Accountable for ICAAP and ILAAP
• Ensure company adheres to all statutory and regulatory requirements in all jurisdictions
• Understands regulators asks to evaluate bank\'s operations and its overall health by assessing the compliance needs according to regulatory provisions

This is a fantastic opportunity for someone to take on a principal role within Banks Finance team, who is keen to get involved in multiple projects within an established growing international organisation, and provides amazing scope for both strategic and business delivery.

Please note: This is a full-time, permanent position as part of Gibraltar\'s Bank Finance team.

What you get in return:

This role offers a competitive salary, plus a benefits package including private medical health insurance.

Interested?

If the role sounds like you, we invite you to upload a copy of your CV and can do this by clicking on the Apply Now button.

Start date: ASAP

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Diversity and Inclusion

Moneycorp is proud to be an Equal Opportunity employer. Across our Group, Moneycorp maintains a philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging, and is imperative to both personal and professional growth. With a makeup of 47 percent female employees, Moneycorp has a remarkably diverse workforce. Our commitment to inclusion and opportunity continues to evolve and improve as we listen and engage with our diverse teams.

All qualified applicants will receive consideration for employment without regard to age, colour, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, political affiliation, status as an individual with a physical or mental disability status as an individual with a protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances.

Moneycorp believes that diversity is critical to our success in helping Corporate and Private Clients with their FX and International Payments requirements across the world and is committed to creating an inclusive, mutually respectful environment which celebrates diversity. We hire on the basis of talent, merit, competence, performance, and business needs.

Position Location:

London, England

Advertised Salary:

Commensurate with experience (plus bonus and benefits)

Experience Level:

Executive

Job Status:

Permanent

Hours:

Full-Time

Moneycorp