Finance Manager
Core
Designated finance function holder for a regulated payment services business in Malta, ensuring compliance with MFSA regulations, safeguarding customer funds, and managing regulatory capital and liquidity.
Role type
Senior Finance Manager (Regulated Payments)
Builds
Automated reconciliation processes and compliant financial reporting frameworks for a licensed payment entity.
Domain
Fintech / Payments / Financial Regulation
Required skills
Regulatory reporting (IFRS, MFSA rules), Safeguarding and reconciliation controls, Liquidity and treasury management, Audit management, Tax compliance (Maltese/International), Stakeholder management with regulators and boards
Preferred skills
ERP and reporting tools automation, Group structure experience, Outsourced provider management
Technologies
IFRS, PSD2, Financial Institutions Act (Cap. 376), MFSA Financial Institutions Rules
Responsibilities
Maintain finance policies for safeguarding and capital management; Oversee daily reconciliations and sign off exceptions; Prepare IFRS statutory statements and management accounts; Manage regulatory returns to MFSA and tax filings; Monitor regulatory capital and liquidity; Liaise with auditors, regulators, and payment partners.
Seniority
Senior, hands-on IC