FINANCE MANAGER, REMOTE | WORK FROM HOME

• Accounts and KYC/AML : Open bank accounts and comply with KYC/AML requirements. Reporting.
 • Collect : Conduct payments, do bookkeeping using an accounting system.
 • Payrolls : Keep payrolls registry up to date, calculate remuneration and bonuses, based on attendance and KPIs achieved. Ensure payroll documents signed.
 • Balances Reconciliation : Ensure there are no deviations between Blockchain and Platform balances.
 • Payments record : Keeping: record payments in 1C.
 • Market Manipulation : Detect users undertaking forbidden trading practices or insider trading.
 • Remuneration control : Together with Legal, HMs and HR, develop & implement a grading system and relevant basic remuneration rules.
 • Security Risks : Perform manual security checks of users' transactions to prevent fraud and manipulations.
 • Corp structuring : Assets and accounts are safeguarded, and meet business, investors and regulators requirements.
 • Payments execution : Execute payments to contractors, service providers, employees. Update payments registry
 • Risk control : Ensure Blockchain wallets balances are kept within risk limits.
 • Management Reporting : Timely prepare financial report (BS, CF, PnL).
 • Trading Desk Risks : Prevent uncontrolled losses and report on incidents.
 • Reporting : Prepare reports of all internal frauds, unauthorized access or share of internal information.
 • Control Tasks : Control and report team performance as measured by attendance and work time, task execution, 360 review results and KPIs achieved. Report to remuneration committee
 • Custody and Chain Risks : Control custody integrity and exposures with automatic stop loss scenarios.
 • Mediation : Support Account Managers, Risks and Legal teams in clients' cases resolution including fraud and errors.
 • Fees control and refunds : Control rebates and fees to 3rd parties.
 • Reporting : Prepare and automate regular managerial reports.
 • Reporting : Preparing weekly financial reports on trading performance and risk.
 • Fundraise : Maintain data room, manage investors funnel, make pitches, and sign SAFE.
 • Policies : Ensure companywide financialpolices (expenses, budgeting etc.) are communicated to employees and properly executed
 • Security Checks : Perform manual security checks of users' transactions to prevent fraud and manipulations.
 • Bizdev Providers : Open accounts with payments infrastructure providers to develop fiat-crypto business.
 • Stock options : Keeping register of stock options, calculate quarterly vested stock options and prepare letters
 • Transactions mapping : Map transactions with updated libraries in 1C
 • Internal Audit : Develop annual internal audit (inspection) plan based on risk based approach (agree with top management)
 • Economic impact : Each quarter calculate economis impact of discovered fraud, inefficiencies, and implemented audit recommendations on the value of the company
 • 1C database check-up : Control the completeness and correctness of filling 1C.
 • Portfolio : Implement a market-making portfolio to reduce hedging costs, limit market, liquidity risk and volatility to zero.
 • Strategies : Critically assess strategies proposed by traders and developers to protect company’s capital.
 • Best Practices : Analyze the latest regulatory frameworks and industry practices to implement the best approaches as risk policies.
 • 1C automation : Control development of loading new data blocks.