Retail Controller: Finance, Compliance & Ops Lead

Richemont Iberia SL; Madrid; Presencial; EUR 42.000 - 60.000; Jornada completa

Descripción de la vacante

Richemont Iberia SL is seeking a Finance Controller to lead retail controlling and financial operations within Madrid. The role demands AML/compliance oversight, accurate GL reconciliation, and timely month-end closings to align with Group policies.

You will liaise with boutiques, support on-site training, and perform daily controls across cash, bank, AML, and payments. A strong analytical mindset and English/Spanish fluency are required.

Formación

• A bachelor’s degree in business administration or a related field is required.
• 3–5 years of progressive experience in retail controlling or similar roles.
• Solid understanding of retail compliance regulations, including AML and cash limits.
• Highly analytical, detail-oriented, and skilled in problem-solving and quantitative analysis.
• Demonstrated agility, commitment, and autonomy with a continuous improvement mindset.

Responsabilidades

• Manage and execute timely reconciliation and clearing of General Ledger accounts (GL), including trade debtors, VAT, and deposits, ensuring prompt resolution of discrepancies.
• Oversee timely completion of month-end closing tasks per Group policies and procedures.
• Implement and monitor boutique collection controls: Accounts Receivable, vouchers, pre-payments, and bank confirmations.
• Conduct reviews of boutique documentation for AML compliance, invoices, and payment limits; act as liaison for boutiques on operations and controls.
• Participate in boutique stock counts and provide on-site training to staff.
• Perform daily controls on boutique operations: cash sales, bank accounts, AML, credit card sales, voucher payments, and adherence to Retail procedures.
• Ensure documentation retention for audits and facilitate internal/external audits with timely responses.
• Support and enforce local internal control policies through training and reporting.
• Conduct regular internal control reviews of boutique operations.
• Collaborate with accounting and Maison retail teams in a dynamic, digitally-oriented back-office environment.

Conocimientos

Retail Controlling

AML Compliance

Cash Management

Data Analysis

Problem Solving

SAP

Excel

Communication

Educación

Bachelor's degree in Business Administration

Herramientas

Microsoft Office

PowerPoint

Word

Descripción del empleo

Richemont Iberia SL is seeking a Finance Controller to lead retail controlling and financial operations within Madrid. The role demands AML/compliance oversight, accurate GL reconciliation, and timely month-end closings to align with Group policies.

You will liaise with boutiques, support on-site training, and perform daily controls across cash, bank, AML, and payments. A strong analytical mindset and English/Spanish fluency are required.