Processing Controller

Overview

This role supports payment operations across multiple legal entities, including day-to-day payment processing, reconciliations, liquidity monitoring, and coordination with banks and payment service providers. The position also involves working with transaction data and supporting compliance and accounting-related bank reconciliation activities.

Responsibilities

• Process incoming and outgoing client payments for multiple legal entities within the group.
• Perform daily reconciliations and maintain accurate balance records in internal dashboards for banks and PSPs across multiple group entities.
• Investigate discrepancies and resolve operational issues with banks and payment providers.
• Monitor account balances and manage liquidity transfers.
• Work with transaction data, reports, and statements in Google Sheets.
• Collaborate with the Compliance team on bank-related requests.
• Assist the accounting team with bank statement reconciliation.
• Communicate with account managers and banking partners.
• Handle card transaction processing and reconciliation, including statements, reports, and invoices.

Requirements

• Education in Finance, Accounting, Economics, or a related field.
• Experience with international payment systems: SEPA, FPS, FedWire, SWIFT.
• Understanding of card payment flows and transaction processing.
• Strong analytical and problem-solving skills.
• Proficient working knowledge of Google Sheets or Microsoft Excel, including pivot tables and basic lookup functions.
• High attention to detail and ability to work independently.
• Business communication experience with banks and partners.
• English level: upper-intermediate (or solid intermediate, depending on other strengths).

Location

Not specified.