
Senior Finance
1 week ago
KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIES
General
- Oversee day-to-day client deposits, withdrawals, and settlements for both fiat and crypto.
- Perform daily reconciliations of bank accounts, crypto wallets, and transaction ledgers.
- Handle reconciliation and reporting for payment processors (including card processors), ensuring accuracy of fees, settlements, and chargebacks.
- Act as the primary point of contact with banks, payment processors, and liquidity providers.
- Manage company liquidity, FX execution, and funding requirements across various accounts.
- Ensure compliance with accounting standards and regulatory requirements.
- Oversee month-end closing activities, including journal entries and reconciliations.
- Implement and maintain strong internal controls to safeguard company and client funds.
- Collaborate cross-functionally with compliance, technology, and customer support to streamline operational workflows.
- Identify and drive process improvements, including automation of finance and operations functions.
- Support new product launches and operational processes with financial insight and input.
BACKGROUND, QUALIFICATIONS & EXPERIENCE
General
· Bachelor's degree in Finance, Accounting, Economics, or a related field.
· 3 to 5 years of progressive experience in finance and/or operations within financial services, fintech, or brokerage.
· Proven track record in month-end closing, reconciliations, and financial reporting.
· Hands-on experience with banking operations, payment processors (including card processors), and settlement processes.
· Solid understanding of treasury management, liquidity planning, and FX execution.
· Prior experience working with regulators (e.g., Central Bank of Bahrain, VARA) is a plus.
· Exposure to ERP or financial systems implementation and/or process automation is desirable.
· Prior experience in a crypto exchange, digital assets, or blockchain-related financial operations is a strong advantage.
· Advanced Excel and strong financial analysis capabilities.
· High attention to detail, with integrity and accountability in handling client funds.
· Strong communication skills (both written and verbal).
· Excellent organizational and time-management skills.
· Problem-solving mindset, with the ability to work independently in a fast-paced environment.
· Understanding of crypto wallets, blockchain settlement flows, and crypto reconciliations.
· Familiarity with chargeback handling and card scheme rules.
· Ability to collaborate cross-functionally and manage external relationships (banks, payment providers, liquidity partners).
Job Type: Full-time
Experience:
- Financial services: 3 years (Required)
Language:
- Arabic (Preferred)
Location:
- Manama (Preferred)
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