Key Responsibilities: Financial Operations & Reconciliation Management: * Manage and execute timely reconciliation and clearing of General Ledger (GL) accounts, including trade debtors, VAT, and deposits, ensuring prompt identification and resolution of discrepancies. * Oversee the accurate and timely completion of all month-end closing tasks, adhering strictly to Group policies and procedures. * Implement and monitor boutique collection controls, encompassing Accounts Receivable, vouchers, pre-payments, and bank confirmations. Operational Control & Support: * Conduct thorough reviews of boutique documentation, including anti-money laundering compliance, legal requirements for invoices, and payment limits. * Act as the primary liaison for boutiques, providing expert guidance and support on operational processes and internal controls. * Participate in boutique stock counts as required and deliver on-site assistance and training to boutique staff. * Perform daily controls on boutique operations, covering cash sales, bank accounts, cash legal issues, Anti-Money Laundering (AML),



credit card sales, voucher payment application, and adherence to established Retail procedures. Compliance & Audit Readiness: * Ensure comprehensive documentation retention for audit purposes. * Facilitate internal and external audits by providing necessary supporting documentation and timely responses to inquiries. * Guarantee adherence to Brand policies and procedures. * Ensure full compliance with Anti-Money Laundering (AML) regulations and Group Sanctions policy for all transactions. * Generate and submit monthly reports (e.g., discounts, returns, cash) to Maison Management for confirmation/control. * Actively support and enforce local internal control policies and procedures through training, communication, analysis, and reporting initiatives. * Conduct regular internal control reviews of boutique operations. Team Environment: The successful candidate will collaborate closely with the acco

📌 Retail Controller (Comunidad de Madrid)
🏢 Richemont
📍 Comunidad de Madrid