Job Details

Job ID: 6907
Job Type:

Job description:

Based in Malta, our Finance Officer will work within the Financial Operations team to safeguard our customer funds by maintaining up-to-date reconciliations. Our Finance Officer has outstanding analytical and quantitative aptitude, and can work independently with minimal supervision. They are detail oriented and highly organised, and also have excellent communication skills in English. 


The Senior Finance Officer will report to the Financial Operations Manager, and act as a point of reference for our Finance Officers, assisting with any issues, queries relating mainly to the reconciliation and safeguarding of our clients funds, and the reconciliations of all transactions relating to our card issuing program, and other third party program managers.


Our Senior Finance Officer has the opportunity to evolve in a dynamic environment, taking initiative on operations and supporting our very ambitious growth objectives.


This role is tasked with the following key deliverables:


  • Daily bookkeeping duties including maintaining of the generaI ledgers
  • Settlements clearing and daily payments to Card Schemes
  • Assuring all safeguarding payments and payments to schemes are processed by the team, and approved in a timely manner.
  • Obtain monthly updates from finance officers, with regards to any reconciliations issues, and escalate any such issues with FinOps manager in a timely manner.
  • Assist in building automated and streamlined sheets/processes for current and new reconciliations that still need to be started.
  • Where needed, challenge and work towards the improvement of our operational internal accounting procedures, policies, operations, management controls and reporting
  • Assist with yearly external audit; help with the team’s preparation reconciliation statements on a monthly basis
  • Assist corporate team with preparation of monthly client funds bank entries and month-end journals
  • Other financial reports as requested on an ad-hoc basis
  • Assist in meeting daily regulatory requirements for safeguarding clients’ funds




  • In possession of a qualification in Business and Computing, Accounting, Finance, or equivalent, and with at least 2 years experience, working within a similar role
  • Previous experience in an environment working with VISA and Mastercard card-issuing, and knowledge in card issuing reporting and reconciliations
  • Conversant with a strong interest in both IT and Finance
  • Knowledge in databases and SQL querying language
  • Good proficiency in Microsoft excel
  • Results orientated, proactive and can-do attitude

Should you be interested in the above position, kindly forward your CV in Word of Pdf format to