Company Overview

The organisation operates in the financial technology industry, providing digital financial solutions and technology-enabled services that support modern banking and payment activities. Its operations require reliable financial procedures, accurate transaction records, and effective internal controls to maintain operational integrity and financial accountability.

Role Summary

The Fintech Financial Controls Specialist will support the design, monitoring, and improvement of financial controls across the organisation’s operational processes. The position focuses on reviewing financial procedures, assessing control effectiveness, identifying weaknesses, and supporting the implementation of appropriate corrective measures.

The successful candidate will work with finance, compliance, risk, and operational teams to strengthen financial governance and promote consistency in transaction handling, reporting, and financial documentation.

Key Responsibilities

• Review financial processes to assess the effectiveness of existing internal controls.

• Monitor transaction approval procedures and financial authorisation processes.

• Identify weaknesses in financial workflows and recommend appropriate improvements.

• Conduct periodic reviews of financial records and supporting documentation.

• Support the implementation of financial control policies and procedures.

• Monitor compliance with established financial reporting requirements.

• Investigate control exceptions and coordinate corrective actions.

• Review access controls and approval responsibilities relating to financial systems.

• Maintain documentation of control assessments and review findings.

• Assist with internal audit preparation and financial control testing.

• Collaborate with accounting, compliance, and risk management teams.

• Prepare reports outlining control performance, identified gaps, and improvement activities.

Requirements and Qualifications

• Bachelor’s degree in Accounting, Finance, Auditing, or a related discipline.

• At least 3 years of experience in financial controls, internal audit, accounting, or financial operations.

• Strong understanding of internal financial control principles.

• Familiarity with financial reporting procedures and transaction approval workflows.

• Knowledge of audit documentation and control testing methodologies.

• Understanding of financial technology or digital banking operations.

• Proficiency in Microsoft Excel and financial management systems.

• Strong analytical, investigative, and documentation skills.

• Excellent communication and organisational abilities.

• Ability to manage sensitive financial information responsibly.

Benefits

• Remote working flexibility within Estonia.

• Opportunity to contribute to financial governance within fintech.

• Exposure to digital financial operations and control frameworks.

• Professional development and specialist training opportunities.

• Collaborative international working environment.

• Long-term opportunities in financial controls, audit, and risk management.

Application Instructions

Interested candidates should submit an updated CV detailing their experience in financial controls, internal audit, accounting, or financial operations. Applicants should highlight their experience reviewing financial processes, identifying control weaknesses, and supporting corrective actions.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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