Who We Are
Moneycorp is a world-leading cross-border payments business with banking licenses and operations across the entire value chain of the international payments and foreign exchange industry. With over 40 years of market experience and industry knowledge, at the heart of our culture is strong relationships and trust. Our mission is to reduce friction and help clients navigate the complex global payments market.
Moneycorp prides itself in attracting some of the world’s top talent. As we continue to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless. The foundation of our success is our people, and nurturing a culture of belonging for all of our colleagues is central to our journey as a global business. 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.
The Role
The Financial Accountant will play a key role in the oversight, development, and enhancement of Moneycorp NA Accounting in coordination with the North America Financial Director, the NA Financial Controller, and the Group Deputy FD.
This role will ensure compliance with accounting, regulatory and tax requirements via oversight to local audits, outsource firms and regulatory licensing relationships. It will also coordinate closely with Group Financial Control and CFO evolution/enhancement.
- Key point of contact for Compliance, Treasury, Finance, Credit, and Operations to ensure all NA entities and products are implemented, overseen, and optimized for growth.
- Implement and maintain proper Financial Control systems, controls, and processes.
- Contributed to the preparation and review of monthly/quarterly/annual financial statements, ensuring accuracy and timeliness.
- Actively lead and contribute to finance and business optimization initiatives in NA and company wide.
Duties
- Oversight to monthly general ledger postings for the North America business including accruals, prepayments, payroll, etc. in conjunction with Group Financial Control team.
- Prepare the NA monthly reporting pack for Region & Group reporting purposes, including key movement/variance analyses.
- Identify, lead, and assist in process improvement and automation.
- Maintain and prepare reconciliations over relevant balance sheet accounts.
- Ensure the accuracy and alignment of both legal entity reporting and internal divisional reporting.
- Act as a point of contact between back office and Finance (including accounting advice on the processing of non-standard cash flows).
- Provide financial information to business stakeholders (internal and external) to assist in the preparation of reporting in line with local regulations.
- Contribute to preparation of MC US Inc. entity annual financial statements.
- Point of contact for external audit and regulatory reporting / exams.
- Maintain Permissible investment calculations in conjunction with NA Compliance and Group Treasury.
- Coordinate with the NA FD for the evolution and the strategic direction of NA Financial Control, ensuring efficiency and quality output of the team.
Who You Are
- Qualified CPA
- Have a degree in Accounting and/or Finance (Master's Degree preferred).
- In-depth understanding of Generally Accepted Accounting Principles (US GAAP and IFRS).
- Experience with financial audit process, financial accounting, and management accounting protocols.
- Accounting / Audit firm experience highly preferred.
- Experience working in Financial Services, Fintech, or highly regulated industry experience is preferred.
- Excellent analytical skills with strong attention to detail.
- Highly capable working with complex and geographically diverse stakeholders drive execution.
- Strength in operating from strategy to “in the weeds” detail and analytics.
- Present strong expertise, decisiveness, and humility in areas of uncertainty.
Everyone is Welcome!
We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organization.
IMPORTANT: This is a Hybrid role that will be 3 days per week in office in our North American Headquarters located in Providence, Rhode Island.