Banking & Payments Finance Advisory – Senior Job at Deloitte (Mriehel)

Treasury Officer, Project Finance

We are looking for a Project Finance Officer to join our Project Finance team, b...

Location

Greece , Athens

Salary:

Not provided

Metlen Group

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Business Administration, or a related field
At least 3 years of proven experience in structured finance, project finance, banking, or advisory roles
Experience in loan structuring, project finance documentation, due diligence, and financial close processes
Excellent knowledge of MS Office, especially Excel and PowerPoint
Strong numerical, analytical, and financial modeling skills
Excellent command of the English language (written and spoken)
Strong communication and interpersonal skills
Team spirit, agility, and the ability to collaborate effectively with multiple internal teams while managing multiple priorities

Job Responsibility

Support the Project Finance department in all activities related to Infrastructure, PPPs, and Renewable Energy (RES) financings in Greece
Work closely with the Senior Treasury Manager and Project Finance team in the structuring and execution of new debt issuances, including term sheets, financial model evaluation, documentation/prospectus preparation, and CP checklists
Prepare presentations, Information Memorandums, bank teasers, and reports addressed to financial institutions
Monitor and analyze complex financial models, including debt funding structures, returns, and sensitivity analyses
Support deal execution activities, including financial close processes, CPs satisfaction, and drawdowns
Manage finance documentation, compliance and undertakings reporting, and waiver processes
Act as a point of contact with Banks and external parties, supporting project finance transactions and resolving queries related to payments and operational matters

What we offer

Competitive remuneration package
Ticket Restaurant Card
Group Health Insurance Plan
Preferential household electricity plan
Pension Plan

Head of Finance and Executive Director

The Finance Compliance Director will serve as Head of Finance and Executive Dire...

Location

Ireland , Dublin

Salary:

Not provided

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Finance or related field AND extensive years of finance or financial compliance experience or equivalent experience
Membership of a recognised Irish or international accountancy body: Chartered Accountants Ireland (ACA), Association of Chartered Certified Accountants (ACCA), Chartered Institute of Management Accountants (CIMA), Institute of Certified Public Accountants in Ireland (CPA)
Extensive experience from a high-performance environment within Payment Services along with a successful proven track record in a Finance leadership role in a regulated financial institution in EU
People management experience
Proficient communication and relationship building skills, able to deliver through influence and build trusted relationships with a range of stakeholders
Willing to be granted PCF-11 and PCF-1 roles as established by the Central Bank of Ireland

Job Responsibility

Responsible for preparing and presenting recurring management reporting packs to the senior management team, containing monthly financial KPIs/ratios and strategic performance metrics, comparisons of actuals to plan, detailed commentary and analysis of results highlighting key business points and trends, compliance with regulatory requirements, and escalating items of concern
Ensure the month-end closing procedure is met within standard deadlines, perform regular P&L analysis and reconciliations, ensure the preparation of bi-monthly VAT returns and annual corporate tax computations and prepare annual financial statements including P&L, Balance Sheet and Cash Flow Statement, that comply with International Financial Reporting Standards ("IRFS") and enable the accounts to be readily and properly audited
Ensure all e-money positions are always reconciled and customer funds are held securely in safeguarding accounts at third party banks, including ownership and assurance that payments to Revenue are accurate and timely and appropriate stress tests, recovery and resolution strategy are performed and documented
Assume responsibility as the Designated Safeguarding Officer being PCF-56
Oversee the Finance element of the outsourcing relationship with technology service providers, including tracking and monitoring performance levels against the agreed SLA, ensuring the SLA is up-to-date and aligns with active business requirements and addressing any issues with company senior management
Develop, implement and maintain a financial risk management framework and financial internal control framework to enhance financial operations and identify, quantify and manage financial risks, including but not limited to credit risk exposure management, FX risk exposure management, liquidity risk monitoring and management
Oversee and manage relationships with external auditors, tax advisors and any other financial advisory services, manage the interim and annual audit processes and prioritise and address all audit queries as may arise
Own the budgeting activity of the entity by proactively setting, managing and reviewing the company's annual operating plans and multi-year forecasts and strategic business plans, work closely with functional leadership to set and review annual operating budgets, identify and manage variances from approved budget and manage variances with senior leadership

Fulltime

Senior Consultant/Manager - Financial Services

The Financial Services market is a key priority for Sopra Steria. This sector en...

Location

Belgium , Brussels Flanders

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

3 to 6 years of professional experience in Consulting, working with clients in the Financial Services industry
strong understanding of business processes in one or more of the following sectors: large banks, insurance companies, social security organizations, and/or mutuality companies
demonstrated experience in contributing to or leading digital transformation initiatives for clients, combining deep industry knowledge with a strong affinity for digitalization and IT
demonstrated skills in one or more of the following domains: IT Advisory (Target Operating Models), Project Management, Business/Functional Analysis, Agile/Scrum methodologies, Architectural Design, ESG, or Product Management
familiarity with topics such as Open Finance, Instant Payments, AI in Financial Services, ESG, or cloud migration strategies are a plus
recognized certifications such as Prince2, TOGAF/Archimate, Leading SAFe, or Lean Six Sigma are advantageous
strong ability to build and maintain trustworthy client relationships, familiarity with business development approaches, and a strong connection to the Consulting 'motherhouse'
fluency in English and either French or Dutch is required

Job Responsibility

play a pivotal role within the Financial Services Community
contribute to or lead efforts such as crafting proposals, developing service offerings, sharing industry insights, and driving internal projects
take ownership of complex assignments, manage client relationships, develop and apply managerial skills, and support business development activities
responsibilities on specific projects may include project and change management, Agile/Scrum facilitation, business and functional analysis, or architectural design

What we offer

mobility options (including a company car), insurance coverage, meal vouchers, eco-cheques
continuous learning opportunities through the Sopra Steria Academy
opportunity to connect with fellow Sopra Steria colleagues at various team events

Fulltime

Vp - Open Finance Compliance

The Vice President, Compliance of Open Finance will be responsible for driving e...

Location

United States of America , Purchase

Salary:

221000.00 - 353000.00 USD / Year

Mastercard

Expiration Date

Until further notice

Requirements

Extensive experience in AML, Sanctions, Fraud, and Export Controls compliance in a global financial institution, multinational corporation, money services business, payment service provider
Extensive experience leading and executing compliance programs, including design, implementation and oversight of controls
Strong understanding of corporate governance and regulatory issues that could affect an organization
Strong knowledge of U.S. regulations, including BSA/AML, OFAC, GLBA, CFPB Open Banking, and state privacy laws
Proven ability to work independently and manage multiple projects simultaneously
Strong business acumen and solutions orientated
Experience interacting with senior management and board
Compliance certifications (CAMS, CRCM, CIPP/US) preferred
Bachelor's degree, Law degree preferred

Job Responsibility

Define and execute Open Finance compliance strategy for the U.S., including BSA/AML, OFAC, GLBA, CFPB Open Banking rule, and state privacy laws (CCPA/CPRA)
Provide compliance advisory and subject matter expertise for new products, markets, and customer types
Oversee compliance activities, including risk assessments, monitoring, and issue management
Ensure all activities, customers, transactions, and third-party relationships are assessed and monitored for regulatory compliance risks
Lead design and implementation of compliance systems, tools, and controls, including transaction monitoring and KYC processes
Manage regulatory relationships and support audits, exams, and inquiries
Drive continuous improvement in compliance operations and reporting, including KPIs and KRIs
Stay current on regulatory developments and industry best practices in Open Finance and consumer compliance
Support the business by ensuring a pragmatic and risk-based approach to Compliance
Responsibility for leading a motivated team, supporting their development and driving delivery of key priorities at pace

What we offer

insurance (including medical, prescription drug, dental, vision, disability, life insurance)
flexible spending account and health savings account
paid leaves (including 16 weeks of new parent leave and up to 20 days of bereavement leave)
80 hours of Paid Sick and Safe Time, 25 days of vacation time and 5 personal days, pro-rated based on date of hire
10 annual paid U.S. observed holidays
401k with a best-in-class company match
deferred compensation for eligible roles
fitness reimbursement or on-site fitness facilities
eligibility for tuition reimbursement

Fulltime

Senior Compliance Manager & MLRO

As Senior Compliance Manager & MLRO, you will be Airwallex’s key FCC lead for Ne...

Location

New Zealand , Auckland

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Law, Finance, Business or a related field
8+ years of financial crime compliance experience in a financial institution or payment services / fintech environment
Demonstrated auditing or assurance background and prior experience interacting with regulators, ideally including the Department of Internal Affairs (DIA) or another New Zealand AML/CFT supervisor
In‑depth familiarity with New Zealand laws and regulations, particularly the Anti‑Money Laundering and Countering Financing of Terrorism Act 2009 and associated regulations and guidance
Hands‑on experience with STR and PTR investigation and filing, and with managing transaction monitoring and name‑screening escalations end‑to‑end
Strong stakeholder management skills, with the ability to credibly engage and challenge senior internal stakeholders and external partners while role‑modelling Airwallex values and behaviours
Excellent written and verbal communication skills in English, including the ability to draft clear regulatory submissions, board‑level materials and investigation narratives

Job Responsibility

Program leadership: Own and continuously develop the Financial Crime Compliance (FCC) framework for Airwallex’s New Zealand business, aligning it with the Airwallex global compliance framework and the requirements of the Anti‑Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) and related regulations
Regulatory liaison: Lead day-to-day management and execution of Airwallex’s AML/CFT regulatory interactions, examinations and ad‑hoc requests in New Zealand, including managing relationships with the DIA and any other relevant local authorities and industry bodies
STR/PTR oversight and BAU casework: Oversee and, where required, execute BAU financial crime activities, including enhanced due diligence (EDD) reviews, transaction monitoring escalations, name‑screening alert escalations, and the investigation and filing of Suspicious Transaction Reports (STRs) and Prescribed Transaction Reports (PTRs) in accordance with New Zealand requirements
Stakeholder management: Represent Airwallex with critical external stakeholders, including regulators, banking and payment partners, and other counterparties, ensuring consistent, transparent and well‑governed engagement on FCC matters
Advisory to the business: Provide clear, pragmatic FCC and AML/CFT advice to Commercial, Product, Operations, Legal and other teams on customers, products, features and go‑to‑market initiatives, helping to balance growth and risk in line with our global and local risk appetite
Reporting and governance: Develop and maintain regular FCC reporting to senior management and relevant governance bodies (e.g. local leadership, audit/risk committees and the Board as appropriate), including key risk indicators, incident updates, remediation status and thematic insights
Audit, reviews and remediation: Coordinate responses to internal audits, independent reviews, regulatory inspections and self‑assessments related to AML/CFT and sanctions, ensuring issues are clearly owned, tracked and remediated within agreed timeframes
Internal controls and procedures: Lead the design, implementation and ongoing monitoring of internal FCC controls, including policies, standards, procedures and quality assurance over FCC Operations and Hub teams supporting New Zealand activity
Governance and oversight of operations: Provide robust oversight and challenge over the FCC Hub and Operations teams that support New Zealand (e.g. KYC, screening, transaction monitoring), ensuring procedures are fit‑for‑purpose for the New Zealand risk profile and regulatory obligations
Training and culture: Champion a strong compliance and conduct culture in New Zealand by driving targeted AML/CFT training, coaching and awareness initiatives for relevant teams, and by embedding FCC considerations into key business processes and decisions

Fulltime

UAE and GCC Tax Manager

The Tax manager is a strategic professional who stays abreast of developments wi...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong understanding and proven experience of UAE and GCC tax laws and regulations
Experience within a banking organisation would be preferential
Preferable to hold a Accounting qualification

Job Responsibility

Oversight and management of all direct and indirect tax processes and reporting in UAE, Qatar and Iraq
Management of tax consultant and tax authorities’ relationship for UAE, Qatar and Iraq
Management of Tax audits, investigations and tax litigations etc. for UAE, Qatar and Iraq
Act as business tax advisor for GCC countries (UAE, Qatar, Iraq, Bahrain, Kuwait and Saudi Arabia)
Review of Local tax law changes and implications (and inform senior management appropriately) for GCC countries
Timely execution of tax payments / filing and preparation for UAE, Iraq and Qatar
Implementation and management of Tax GRC and related controls
Review the tax position of the Bank and searching for opportunities for its optimisation
Direct/ Indirect tax accruals, Contingent tax reserves and Effective Tax Rate management for UAE
Review of tax rules and compliance with the requirements, implementation of changes in the ongoing process

What we offer

Competitive base salary (which is annually reviewed)
Benefits that support you (and your family) to be well, live well and save well

Fulltime

Compliance Officer

We are seeking a dedicated Compliance Officer to lead our regulatory efforts in ...

Location

United Arab Emirates

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

Minimum of 2 years of experience within a Fintech or Payment Institution environment
Proven experience working directly with the Central Bank of the UAE (CBUAE) and the Dubai International Financial Centre (DIFC)
Bachelor’s degree in Law, Finance, Business, or a related field
In-depth understanding of the UAE regulatory framework, particularly concerning payment services and financial crime prevention
Experience in MLRO role, FinCrime operations, AML compliance, or related fields, preferably within the payroll industry or financial services and payments sector
Highly effective communication skills, both written and verbal, high attention to detail, and strong interpersonal skills
Ability to drive, build and work independently
Exceptional organizational, project management, and operational skills, with a knack for creating and implementing efficient processes, ability to prioritize tasks, meet deadlines, and manage multiple initiatives simultaneously across multiple departments and geographical regions
Attention to detail, with the ability to work accurately in a fast-paced, deadline-driven environment, both independently and cross-functionally
Problem-solving and decision-making abilities to address issues and make sound judgments related to licensing matters

Job Responsibility

Regulatory Management: Act as the key point of contact with local regulators and be the point of contact to address first-level regulator, client, and management queries in respect to AML and Payment Services Licenses
Program Development: Develop, implement, and monitor AML, KYC, and Sanctions programs specifically tailored to UAE federal laws and DIFC-specific regulations
Operational Compliance: Execute day-to-day screening, risk rating, and Enhanced Due Diligence (EDD) for clients, ensuring compliance with non-cash payment services and client money regulations
Due Diligence: Efficiently execute KYC, KYB, Enhanced Due Diligence (EDD), and other payment-related compliance reviews to safeguard our customers, our partners, and our business
Reporting: Undertake and implement all required reporting to authorities, including Suspicious Transaction Reports (STRs) and Annual Compliance Returns, as mandated by CBUAE and DIFC
Risk Framework: Execute a robust risk assessment framework and client/individual risk rating, ongoing monitoring/screening, and further investigations
Internal Advisory: Provide expert guidance and training to staff on local compliance matters, regulatory updates, and best practices within the fintech sector
Policy Maintenance: Periodically review and update all Product Guides, disclosure documentation, and internal policies to ensure they meet evolving local licensing requirements
Audit & Governance: Work with local corporate auditors and provide regular reports for board and compliance committee meetings and liaise with senior management on escalations, positive/false positive screening results, and performing EDD to seek appropriate mitigations and sign-off
Cross-functional Collaboration: Partner with global teams and local stakeholders (Sales, Finance, Operations) to enhance anti-fraud systems and maintain a robust AML framework

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

Senior Tax Analyst

We are looking for an experienced Senior Tax Analyst to join our clients team in...

Location

United States , Auburn Hills

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least five years of experience in corporate federal, state, and local tax compliance
Strong knowledge of tax and accounting rules, particularly those related to depreciation
Proficiency in conducting tax research and using Microsoft Office applications
Bachelor’s degree in accounting, finance, or a related field from an accredited institution
Experience in public accounting or a corporate tax department with attention to detail
Solid understanding of corporate income tax provisions and audits
Expertise in handling domestic tax compliance and reporting requirements

Job Responsibility

Prepare and review federal, state, and local tax returns to ensure compliance with applicable regulations
Calculate and analyze depreciation schedules for tax purposes across all U.S. entities
Manage the preparation of current and deferred tax positions, as well as year-end schedules and reports
Compile data for audits related to income tax, sales and use tax, and other tax filings
Handle the preparation and submission of tax extensions, estimated payments, and foreign reporting requirements
Respond to notices from federal, state, and local tax authorities promptly and accurately
Conduct research on tax-related matters to support compliance and advisory projects
Assist in managing sales and use tax exemption certificates across multiple locations
Support the preparation of various filings, including Form 1099s, Form 1042s, and foreign bank account reports
Collaborate on special projects and provide insights based on tax expertise

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Banking & Payments Finance Advisory – Senior

Deloitte

Location:
Malta , Mriehel

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 22, 2026

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