MADFIN Tech

Financial Planning and Analysis

• Support the company’s overall financial strategy, governance framework, and long-term financial stability as a key member of the senior leadership team.
• Lead and oversee all core finance functions, ensuring effective financial planning, reporting, and operational performance across the business.
• Lead, mentor, and develop the Finance team, ensuring clear ownership, high performance standards, and scalable team structures aligned with the company’s growth.
• Drive company-wide budgeting, forecasting, and financial modelling processes to support strategic decision-making and sustainable growth.
• Oversee financial analysis, profitability assessment, and cost optimisation initiatives to improve operational efficiency and scalability.
• Manage treasury operations, liquidity planning, and capital allocation to ensure the company maintains a strong and sustainable financial position.
• Ensure full compliance with financial, regulatory, and safeguarding requirements applicable to a regulated fintech entity, including FCA and EMI frameworks.
• Lead relationships with external auditors, banking partners, and regulatory stakeholders, coordinating audits and financial reviews.
• Oversee safeguarding processes, client funds reconciliation, and the preparation of regulatory and financial reporting.
• Maintain and continuously strengthen internal controls, financial governance, and risk management procedures.
• Ensure timely and accurate preparation of financial statements in line with applicable accounting and reporting standards.
• Drive process optimisation, automation initiatives, and implementation of scalable financial systems and controls.
• Collaborate closely with Compliance, Risk, Product, Operations, and Commercial teams to align financial strategy with broader business objectives.
• Provide financial leadership and support across strategic initiatives, partnerships, product launches, and commercial negotiations.

Chief Financial Officer

Risk

• Support and continuously improve transaction monitoring frameworks across fraud and AML, ensuring effective detection of suspicious and potentially fraudulent activity.
• Conduct transaction monitoring, alert reviews, investigations, and risk assessments across merchant and payment transaction flows.
• Analyse transaction patterns, customer behaviour, and merchant activity to identify unusual trends, fraud indicators, and other early warning signals.
• Contribute to the optimisation of monitoring rules, scenarios, and workflows to improve detection effectiveness while reducing false positives.
• Support the ongoing enhancement of monitoring tools, processes, data quality, and operational controls.
• Ensure monitoring activities and controls evolve in line with emerging risks, regulatory expectations, and Visa/Mastercard requirements.
• Prepare monitoring reports, risk summaries, merchant statistics, and other internal documentation related to fraud and AML oversight.
• Support the preparation of regulatory reports, documentation, and responses for the FCA and other relevant regulatory authorities.
• Maintain accurate and audit-ready documentation aligned with internal policies and regulatory expectations.

Senior Risk Analyst

Onboarding Specialist

• Lead end-to-end merchant onboarding processes in line with acquiring, Visa, and Mastercard scheme compliance requirements.
• Conduct KYC/ KYB risk assessments for new merchants and partners, including enhanced due diligence for high-risk industries and complex cases.
• Review, collect, and verify KYC/ KYB, underwriting, and onboarding documentation to ensure completeness, accuracy, and regulatory compliance.
• Analyze merchant backgrounds, business models, and transaction patterns to identify potential financial crime and compliance risks.
• Monitor merchant activity on an ongoing basis to detect unusual or suspicious behavior.
• Collaborate closely with sales, compliance, risk, and operations teams to ensure smooth and efficient onboarding workflows.
• Ensure full alignment with internal AML/KYC policies and applicable regulatory standards.
• Provide guidance and support to internal teams on AML, KYC, and onboarding-related matters.
• Maintain accurate and detailed onboarding records and prepare reports for internal management and external stakeholders.

Account Manager

• - Build, manage, and grow long-term relationships with clients.
• - Manage and expand relationships with existing clients, ensuring high satisfaction and retention.
• - Support pricing discussions, transaction volume forecasting, and contract negotiations.
• - Conduct documentation pre-checks and coordinate with compliance teams.
• - Oversee onboarding of new clients, ensuring smooth processes and compliance with regulatory requirements.
• - Represent the company at industry events, conferences, and trade shows to promote services and attract new clients.
• - Collaborate with internal teams (product, operations, compliance, finance) to ensure seamless service delivery and client success.

Chief Financial Officer

Senior Risk Analyst

Onboarding Specialist

Key Account Manager