Financial Control - Senior Accountant

Job Description

Please note:

This is a full-time, 6-month fixed term contract (with possibility of extension) and the successful candidate must be available to start in early February 2026.

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 Fin Tech 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 .

The Money Corp Core Finance team is looking to strengthen its systems, processes and team knowledge to ensure we keep up with the Group’s rapid growth. To help improve the Group’s financial control capability, the need for a Financial Accountant – Balance Sheet Control has been identified.

This role will report to the Head of Balance Sheet Control and will provide support in:

• Engaging a variety of stakeholders across the business including Front Office, Finance, Operations and IT
• Legal entity reporting for a rapidly growing International Group, covering Payment Service and Banking Services business units
• Providing quality, accurate and timely analysis and information to management which encompasses the development, management and understanding of month end reporting and the control environment.
• Supporting project work affecting the business including business development, regulatory change and finance transformation

The successful candidate will become involved in project work to automate current procedures, improve the control environment, and will work with a number of senior people across the Payments and Banking Services divisions of the Group.

• Responsible for completing the monthly Balance Sheet reconciliation process covering:
  • Cash – Firm versus Client
  • Client and Vendor (Bank) Positions
  • Physical Banks and Consignment Cash
  • Trade receivables, deposits and other payables
  • Intercompany Balances
• Responsible for completing Group recharges and transfer pricing arrangements
• Responsible for completing the production and reporting of MtM valuations of derivatives and CVA valuations
• Managing the upload and reconciliation of the Brazilian Month end accounting
• Improving revenue reporting and reporting of operational risk events and monitoring of bad and doubtful debts
• Supporting the improvement of core Front Office systems data flows to the general ledger to support improved automation and straight through processing
• Managing the production of monthly FIG management accounts including analysis of variances and production KPIs
• To improve the timeliness of the month end…