Senior Associate, Internal Controls
Status
Singapore
Full time
Hybrid
Compensation is not specified
Role
Finance/Accounting
Description
The F&A team is composed of multiple functions including Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. As a team, we optimize global finance initiatives and thrive on attention to detail while managing diverse and exciting projects.
Job Responsibilities
- Utilize subject matter expertise to assist management in implementing and improving their financial reporting controls by providing guidance on detective, preventive, and corrective controls.
- Develop and implement a comprehensive program to identify key financial reporting controls in accordance with SOX standards.
- Coordinate and oversee SOX activities related to internal controls documentation, testing, monitoring, and segregation of duties across various business cycles.
- Foster a process and controls approach that supports SOX readiness.
- Regularly conduct internal testing and review controls to ensure compliance with SOX standards.
- Perform analytical reviews of business processes and controls to identify potential risks, control deficiencies, and opportunities for continuous improvement.
- Coordinate and potentially lead efforts to remediate audit deficiencies.
- Identify and address specific training and development needs to ensure compliance with internal controls.
- Stay up to date with changes in regulatory guidance, industry-standard methodologies, and relevant areas of focus.
Job Requirements
- Minimum of a degree in a related discipline and certification in accounting and/or auditing (e.g., CPA, CIA, CISA, PMP).
- 3+ years of experience, preferably in Fintech, Big 4, or other consulting firms.
- Strong understanding of internal audit standards, SOX, ITGC, PCAOB auditing standards, and COSO.
- Experience assessing business risks and evaluating the adequacy and effectiveness of internal control systems.
- Proven track record of driving improvement in internal audit functions and establishing strong business partnerships.
- Ability to dive into details while presenting results to management concisely.
- Detail-oriented, analytical, and able to multitask in a fast-paced environment.
- Flexibility and adaptability to changing conditions and cultural differences.
- Passionate about and knowledgeable in the crypto industry is a plus.
Life @ Crypto.com
- Be empowered to think big, explore new opportunities, and collaborate with a talented, ambitious, and supportive team.
- Enjoy a proactive and transformational working environment that encourages innovative solutions.
- Grow both personally and professionally through the development of new skill sets.
- Experience a positive work culture with colleagues who are dedicated to helping and supporting each other.
- Join a cohesive team that collaborates with stakeholders to achieve the goal of cryptocurrency accessibility for all.
- Benefit from flexible work hours, hybrid or remote setups, and opportunities for internal mobility.
Benefits
- Competitive salary
- Attractive annual leave entitlement, including birthday and work anniversary leave
- Flexibility in work hours and options for hybrid or remote setups
- Opportunity for career development and growth through our internal mobility program
- Work perks include a crypto.com Visa card upon joining
Crypt.com is an equal opportunities employer, committed to providing fair and transparent opportunities to all. We value diversity and inclusion, seeking candidates with various backgrounds, perspectives, and skills to enhance our team.
Note: Personal data provided by applicants will be used for recruitment purposes only. Only shortlisted candidates will be contacted.
Skills Required
Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified
Status
bitcastle .
Accountant (Japanese Speaking)
Manila, Philippines
Manila, Philippines
Full time
Remote
About the Company:
Bitcastle is a cryptocurrency exchange and Forex (FX) platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-Time Accountant to join our team.
About the Role:
The Accountant will be responsible for handling the full set of accounts and daily accounting operations for subsidiaries of the Bitcastle Group. You will perform bookkeeping tasks, prepare financial reports, and support the Finance team in ensuring accurate and timely financial information for management decision-making.
Perform daily bookkeeping and maintain full set of accounts for assigned entities within Bitcastle Group
Prepare monthly, quarterly, and yearly financial reports for management review
Assist in the preparation of group financial consolidation reports
Prepare tax filing documents and ensure compliance with local tax regulations
Prepare cashflow management reports and perform bank reconciliation
Perform crypto wallet and exchange reconciliation
Record journal entries, accruals, and adjustments accurately and timely
Support profit and loss reporting and basic financial analysis
Assist in implementing and maintaining accounting systems and processes
Prepare financial data required for transfer pricing documentation
Collaborate with the Finance team to identify accounting issues and propose solutions
Coordinate with the data team to ensure accuracy of automated reports capturing revenue, expenses, and cryptocurrency balances
Requirements:
Min N2 Japanese language proficiency
Degree in Accounting, Finance, or related field
Minimum 2-3 years of accounting experience handling full set accounts
Strong knowledge of accounting standards and financial reporting
Excellent proficiency in Microsoft Excel or Google Sheet
Preferred Qualification:
Experience in crypto or forex industry
Tech-savvy and comfortable with adopting new technologies
Bitcastle is a cryptocurrency exchange and Forex (FX) platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-Time Accountant to join our team.
About the Role:
The Accountant will be responsible for handling the full set of accounts and daily accounting operations for subsidiaries of the Bitcastle Group. You will perform bookkeeping tasks, prepare financial reports, and support the Finance team in ensuring accurate and timely financial information for management decision-making.
Perform daily bookkeeping and maintain full set of accounts for assigned entities within Bitcastle Group
Prepare monthly, quarterly, and yearly financial reports for management review
Assist in the preparation of group financial consolidation reports
Prepare tax filing documents and ensure compliance with local tax regulations
Prepare cashflow management reports and perform bank reconciliation
Perform crypto wallet and exchange reconciliation
Record journal entries, accruals, and adjustments accurately and timely
Support profit and loss reporting and basic financial analysis
Assist in implementing and maintaining accounting systems and processes
Prepare financial data required for transfer pricing documentation
Collaborate with the Finance team to identify accounting issues and propose solutions
Coordinate with the data team to ensure accuracy of automated reports capturing revenue, expenses, and cryptocurrency balances
Requirements:
Min N2 Japanese language proficiency
Degree in Accounting, Finance, or related field
Minimum 2-3 years of accounting experience handling full set accounts
Strong knowledge of accounting standards and financial reporting
Excellent proficiency in Microsoft Excel or Google Sheet
Preferred Qualification:
Experience in crypto or forex industry
Tech-savvy and comfortable with adopting new technologies
bitcastle .
Fraud Monitoring (Forex)
Manila, Philippines
Manila, Philippines
Full time
Remote
About the Company:
Bitcastle is a cryptocurrency exchange and Forex (FX)platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-TimeFraud Monitoring (Forex) to join our team.
About the Role:
We are looking for a Fraud Monitoring Executive to join the Bitcastle team. In this role, you will manage and oversee fraud monitoring processes to identify and mitigate fraudulent activities and unusual transaction patterns within our forex trading platform. You will ensure timely review and escalation of fraud alerts, maintain compliance with internal standards, and support reporting to management for effective risk management.
Manage and oversee scenarios embedded in the Fraud Monitoring System and fraud risk indicators to monitor internal and external activities for fraudulent behavior and unusual transaction patterns
Ensure fraud monitoring processes comply with the company's code of conduct and adhere to the highest standards of ethics
Conduct timely reviews of fraud alerts and ensure proper escalation and closure through the appropriate channels
Prepare periodic reports for management on the results of fraud monitoring, including corrective actions taken
Use monitoring results and evaluations to standardize fraud monitoring processes and highlight risks noted during reviews to report them to relevant business units
Requirements:
At least 2-3 years of working experience in fraud monitoring, investigations, or compliance
Strong analytical skills and a data-driven approach to problem-solving
Preferred Qualification:
Relevant certifications in analytical techniques, fraud investigation, or decision-making
Experience in fraud monitoring within forex, financial institutions, or trading platforms o
Japanese Language (good to have)
Bitcastle is a cryptocurrency exchange and Forex (FX)platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-TimeFraud Monitoring (Forex) to join our team.
About the Role:
We are looking for a Fraud Monitoring Executive to join the Bitcastle team. In this role, you will manage and oversee fraud monitoring processes to identify and mitigate fraudulent activities and unusual transaction patterns within our forex trading platform. You will ensure timely review and escalation of fraud alerts, maintain compliance with internal standards, and support reporting to management for effective risk management.
Manage and oversee scenarios embedded in the Fraud Monitoring System and fraud risk indicators to monitor internal and external activities for fraudulent behavior and unusual transaction patterns
Ensure fraud monitoring processes comply with the company's code of conduct and adhere to the highest standards of ethics
Conduct timely reviews of fraud alerts and ensure proper escalation and closure through the appropriate channels
Prepare periodic reports for management on the results of fraud monitoring, including corrective actions taken
Use monitoring results and evaluations to standardize fraud monitoring processes and highlight risks noted during reviews to report them to relevant business units
Requirements:
At least 2-3 years of working experience in fraud monitoring, investigations, or compliance
Strong analytical skills and a data-driven approach to problem-solving
Preferred Qualification:
Relevant certifications in analytical techniques, fraud investigation, or decision-making
Experience in fraud monitoring within forex, financial institutions, or trading platforms o
Japanese Language (good to have)
Gabenius
Full-time Hackintosh iOS development
Full time
Hybrid
We are currently seeking a skilled professional to join our team as a Full-time Hackintosh iOS Developer. In this role, you will be responsible for developing iOS applications for our Hackintosh platform. The ideal candidate will have a strong background in Web, Mobile, and Software Development, Engineering & Architecture, Customer Service, and Accounting and Consulting Specialist.
Responsibilities:
- Designing, developing, and implementing iOS applications for our Hackintosh platform
- Collaborating with cross-functional teams to define, design, and ship new features
- Troubleshooting application bugs and implementing solutions
- Ensuring the performance, quality, and responsiveness of applications
- Staying up-to-date with the latest industry trends and technologies
- Providing technical support and guidance to users as needed
Requirements:
- Proven work experience as an iOS Developer or similar role
- Proficient in Objective-C, Swift, and Xcode
- Strong understanding of iOS development best practices
- Excellent problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- Knowledge in web, mobile, and software development, engineering & architecture, customer service, and accounting and consulting specialist
If you are passionate about iOS development and eager to work on innovative projects in the Hackintosh space, we'd love to hear from you. Please apply with your resume and portfolio to be considered for this exciting opportunity.
Responsibilities:
- Designing, developing, and implementing iOS applications for our Hackintosh platform
- Collaborating with cross-functional teams to define, design, and ship new features
- Troubleshooting application bugs and implementing solutions
- Ensuring the performance, quality, and responsiveness of applications
- Staying up-to-date with the latest industry trends and technologies
- Providing technical support and guidance to users as needed
Requirements:
- Proven work experience as an iOS Developer or similar role
- Proficient in Objective-C, Swift, and Xcode
- Strong understanding of iOS development best practices
- Excellent problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- Knowledge in web, mobile, and software development, engineering & architecture, customer service, and accounting and consulting specialist
If you are passionate about iOS development and eager to work on innovative projects in the Hackintosh space, we'd love to hear from you. Please apply with your resume and portfolio to be considered for this exciting opportunity.
Payment in Crypto
Сrypto.com
Tax Compliance Analyst, Malta
Saint Julian's, Malta
Saint Julian's, Malta
Full time
Hybrid
The Finance & Accounting (F&A) team incorporates diverse functions like Financial Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. Together, the team optimizes global finance initiatives with keen attention to detail and the ability to manage multiple projects simultaneously.
We are seeking a Tax Compliance Analyst to join the growing tax compliance function at our organization. This role will primarily focus on corporate tax and indirect tax compliance for the European, Middle-Eastern, and African (EMEA) region, with opportunities for involvement in various reporting matters. Reporting to the Senior Tax Manager, EMEA, the ideal candidate should exhibit strong teamwork skills, meticulous attention to detail, and the ability to critically review work. This role requires a solid grasp of tax concepts and the capacity to apply tax knowledge effectively in business scenarios.
Responsibilities:
Prepare corporate income tax accounting across EMEA jurisdictions ensuring accuracy in reporting.
Assist with corporate income tax compliance and indirect tax for EMEA entities by preparing necessary returns and collaborating with internal and external stakeholders.
Maintain tax administration tools such as cash tax trackers with precision.
Input tax journal entries into the enterprise accounting system.
Keep tax tools updated with quarterly tax calculations.
Collaborate with both local and overseas colleagues as well as external tax service providers for tax filings and projects.
Stay informed about various tax regulations across jurisdictions and understand their impact on the organization.
Conduct research in areas related to crypto/digital tax, corporate tax, and indirect tax.
Complete ad hoc tasks as requested.
Requirements:
A Master's in Accountancy or ACCA qualification, with an additional tax qualification being advantageous.
Minimum of 3 years of professional work experience ideally gained in a tax services firm; in-house experience is preferred.
Proficiency in Microsoft Excel and Office tools.
Ability to communicate tax issues concisely and clearly.
Strong analytical, project management, presentation, and interpersonal skills.
Capacity to work independently, manage tasks effectively, and thrive in a fast-paced environment.
Enthusiasm for digital asset growth and a commitment to a long-term career in the industry.
Proficient in spoken and written English; knowledge of other European languages is a plus.
Positive work attitude and readiness to take on challenges.
Life at our organization includes opportunities for professional growth, collaborative environments where innovative solutions are encouraged, and a supportive team focused on achieving common goals in the cryptocurrency industry. Advantages of working with us include competitive compensation, attractive leave entitlements, flexible work arrangements, internal mobility programs, and work perks for employees.
Our organization, founded in 2016, serves millions of customers globally and operates as a leading cryptocurrency platform. Committed to promoting cryptocurrency adoption, innovation, and inclusivity, we are dedicated to building a fairer digital ecosystem.
We are an equal opportunities employer dedicated to fostering diversity and creating a transparent and fair work environment for all candidates. Applicant data will solely be used for recruitment purposes, and only shortlisted candidates will be contacted. Additionally, we may utilize AI tools in the hiring process to assist our recruitment team but human judgment prevails in the final hiring decisions. Contact us for more details on the data processing methods.
We are seeking a Tax Compliance Analyst to join the growing tax compliance function at our organization. This role will primarily focus on corporate tax and indirect tax compliance for the European, Middle-Eastern, and African (EMEA) region, with opportunities for involvement in various reporting matters. Reporting to the Senior Tax Manager, EMEA, the ideal candidate should exhibit strong teamwork skills, meticulous attention to detail, and the ability to critically review work. This role requires a solid grasp of tax concepts and the capacity to apply tax knowledge effectively in business scenarios.
Responsibilities:
Prepare corporate income tax accounting across EMEA jurisdictions ensuring accuracy in reporting.
Assist with corporate income tax compliance and indirect tax for EMEA entities by preparing necessary returns and collaborating with internal and external stakeholders.
Maintain tax administration tools such as cash tax trackers with precision.
Input tax journal entries into the enterprise accounting system.
Keep tax tools updated with quarterly tax calculations.
Collaborate with both local and overseas colleagues as well as external tax service providers for tax filings and projects.
Stay informed about various tax regulations across jurisdictions and understand their impact on the organization.
Conduct research in areas related to crypto/digital tax, corporate tax, and indirect tax.
Complete ad hoc tasks as requested.
Requirements:
A Master's in Accountancy or ACCA qualification, with an additional tax qualification being advantageous.
Minimum of 3 years of professional work experience ideally gained in a tax services firm; in-house experience is preferred.
Proficiency in Microsoft Excel and Office tools.
Ability to communicate tax issues concisely and clearly.
Strong analytical, project management, presentation, and interpersonal skills.
Capacity to work independently, manage tasks effectively, and thrive in a fast-paced environment.
Enthusiasm for digital asset growth and a commitment to a long-term career in the industry.
Proficient in spoken and written English; knowledge of other European languages is a plus.
Positive work attitude and readiness to take on challenges.
Life at our organization includes opportunities for professional growth, collaborative environments where innovative solutions are encouraged, and a supportive team focused on achieving common goals in the cryptocurrency industry. Advantages of working with us include competitive compensation, attractive leave entitlements, flexible work arrangements, internal mobility programs, and work perks for employees.
Our organization, founded in 2016, serves millions of customers globally and operates as a leading cryptocurrency platform. Committed to promoting cryptocurrency adoption, innovation, and inclusivity, we are dedicated to building a fairer digital ecosystem.
We are an equal opportunities employer dedicated to fostering diversity and creating a transparent and fair work environment for all candidates. Applicant data will solely be used for recruitment purposes, and only shortlisted candidates will be contacted. Additionally, we may utilize AI tools in the hiring process to assist our recruitment team but human judgment prevails in the final hiring decisions. Contact us for more details on the data processing methods.
Сrypto.com
Senior Financial Analyst
Hong Kong
Hong Kong
Full time
Hybrid
The F&A team encompasses various functions including Financial Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. The team collectively enhances global finance initiatives, emphasizing attention to detail and multitasking across multiple engaging project scopes.
Responsibilities:
Assist in compiling complex entity financial information
Verify and crosscheck data gathered from different reporting tools regularly
Perform basic accounting tasks and aid in month-end closing processes
Prepare and manage accurate accounting documents and records
Collaborate with cross-functional teams to support new business initiatives
Provide assistance with other financial reporting and analytical tasks as required
Requirements:
Bachelor's degree in finance, accounting, business, or equivalent
Strong interpersonal skills, team-oriented, detail-oriented, self-motivated, and able to multitask
Meticulous attention to detail, willingness to work with complex data, and ability to follow procedures meticulously
Proficient in written and spoken English and Chinese
Proficiency in Word and Excel (V-lookup and Pivot Table)
Previous exposure to SQL or Python preferred
Prior experience with data tools (Tableau) and/or Oracle NetSuite a bonus
Commercial experience is desirable
Life @ Crypto.com
Encouraged to think creatively, explore new opportunities, and collaborate with a talented and supportive team
Encouraging and proactive work environment fostering innovative solutions
Emphasis on personal and professional growth through skill development
Supportive work culture with colleagues providing mutual aid
Unified team effort to achieve the goal of Cryptocurrency in every wallet
Flexibility in working arrangements, offering flexi-work hours and hybrid/remote options
Internal mobility program providing career development alternatives
Work perks include a Crypto.com Visa card upon joining
Are you prepared to start your future with us?
Benefits:
Competitive salary
Generous annual leave entitlement, including birthday and work anniversary
Flexibility in work arrangements, enabling flexi-work hours and hybrid/remote setups
Opportunities for career growth through the internal mobility program
Work perks such as a Crypto.com Visa card upon joining
About Crypto.com:
Founded in 2016, Crypto.com serves over 150 million customers and is the world's fastest-growing global cryptocurrency platform. The mission is to accelerate cryptocurrency adoption through innovation and empowerment.
Crypto.com is an equal opportunities employer, committed to fostering a diverse and inclusive environment. Diversity in backgrounds, perspectives, and skills enhances and strengthens the team.
Applicant data will solely be used for recruitment purposes, and only shortlisted candidates will be contacted. Artificial intelligence tools may be utilized in the hiring process to support recruitment, complementing but not replacing human judgment.
Responsibilities:
Assist in compiling complex entity financial information
Verify and crosscheck data gathered from different reporting tools regularly
Perform basic accounting tasks and aid in month-end closing processes
Prepare and manage accurate accounting documents and records
Collaborate with cross-functional teams to support new business initiatives
Provide assistance with other financial reporting and analytical tasks as required
Requirements:
Bachelor's degree in finance, accounting, business, or equivalent
Strong interpersonal skills, team-oriented, detail-oriented, self-motivated, and able to multitask
Meticulous attention to detail, willingness to work with complex data, and ability to follow procedures meticulously
Proficient in written and spoken English and Chinese
Proficiency in Word and Excel (V-lookup and Pivot Table)
Previous exposure to SQL or Python preferred
Prior experience with data tools (Tableau) and/or Oracle NetSuite a bonus
Commercial experience is desirable
Life @ Crypto.com
Encouraged to think creatively, explore new opportunities, and collaborate with a talented and supportive team
Encouraging and proactive work environment fostering innovative solutions
Emphasis on personal and professional growth through skill development
Supportive work culture with colleagues providing mutual aid
Unified team effort to achieve the goal of Cryptocurrency in every wallet
Flexibility in working arrangements, offering flexi-work hours and hybrid/remote options
Internal mobility program providing career development alternatives
Work perks include a Crypto.com Visa card upon joining
Are you prepared to start your future with us?
Benefits:
Competitive salary
Generous annual leave entitlement, including birthday and work anniversary
Flexibility in work arrangements, enabling flexi-work hours and hybrid/remote setups
Opportunities for career growth through the internal mobility program
Work perks such as a Crypto.com Visa card upon joining
About Crypto.com:
Founded in 2016, Crypto.com serves over 150 million customers and is the world's fastest-growing global cryptocurrency platform. The mission is to accelerate cryptocurrency adoption through innovation and empowerment.
Crypto.com is an equal opportunities employer, committed to fostering a diverse and inclusive environment. Diversity in backgrounds, perspectives, and skills enhances and strengthens the team.
Applicant data will solely be used for recruitment purposes, and only shortlisted candidates will be contacted. Artificial intelligence tools may be utilized in the hiring process to support recruitment, complementing but not replacing human judgment.