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TerraPay

Finance Manger

Swindon , United Kingdom

AI overview

Lead the design of safeguarding frameworks ensuring compliance with EU regulations while managing substantial reconciliations and collaborating with key stakeholders.

Key Responsibilities

  • Design and Implement Safeguarding Methods:
    Develop and maintain robust safeguarding frameworks to ensure compliance with local and EU regulations for EMI and API licenses.
  • Manage Safeguarding Reconciliations:
    Oversee daily and periodic reconciliations between safeguarded accounts and customer funds, ensuring accuracy and timeliness.
  • Monitor Minimum Net Worth Requirements:
    Track and report on capital adequacy and minimum net worth requirements as per regulatory obligations for EMI and API licenses.
  • Regulatory Reporting & Audit Support:
    Prepare and submit safeguarding-related reports to regulators; liaise with auditors during annual safeguarding audits.
  • Risk Management:
    Identify and mitigate risks related to safeguarding processes and ensure robust internal controls.
  • Stakeholder Collaboration:
    Work closely with compliance, treasury, and operations teams to ensure safeguarding processes align with business objectives and regulatory standards.

Qualifications & Skills

  • Education: Degree in Finance, Accounting, or related field; professional certifications (e.g., ACCA, ACA, CFA) preferred.
  • Experience:
    • Minimum 5+ years in finance roles within payments, fintech, or regulated financial institutions.
    • Hands-on experience with safeguarding processes and reconciliations.
    • Familiarity with EMI/API regulatory frameworks in Europe.
  • Skills:
    • Strong analytical and reconciliation skills.
    • Excellent understanding of capital adequacy and regulatory reporting.
    • Proficiency in financial systems and Excel.
    • Attention to detail and ability to work under regulatory deadlines.
TerraPay

At TerraPay, we believe payments should be borderless, seamless, and compliant above all. Registered and regulated across 30 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. Headquartered in the United Kingdom, TerraPay believes that the smallest payment deserves a borderless journey as safe as the largest. The group has been building an ever-expanding payments highway that empowers businesses to create transparent customer experiences with an uninterrupted, secure, and real-time global passage for every payment, however small or large. Registered and regulated across 29 global markets, TerraPay is one of the leading global partners to banks, mobile wallets, money transfer operators, merchants, and financial institutions, creating a more expansive and inclusive international financial ecosystem. With access to an extensive network of 7.5Bn+ bank accounts, 2.1Bn+ mobile wallets, across 121 receive countries and 212 send countries, TerraPay enables its partners to become beacons of the promise of global financial inclusion.Our mission revolves around YOU. We are dedicated to providing a dynamic and inclusive environment that fosters your professional growth and personal development. Our commitment is to empower you with meaningful opportunities, cutting-edge experiences, and a culture that thrives on innovation and collaboration. Join us on a mission where your skills, aspirations, and passions are not just recognized but celebrated. At TerraPay, your success is our mission.

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