Tax Compliance Analyst, Malta
Saint Julian's, Malta
Full time
Hybrid
Compensation is not specified
Role
Finance/Accounting
Description
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.
Skills Required
Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified
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
ADDX
Senior Credit Specialist
Singapore
Singapore
Full time
Office
Who are we?
We are ADDX, a pioneering gateway to private markets dedicated to democratizing private market investments. Our mission is to create a future where financial ecosystems are accessible, equitable, and secure. We believe that enabling the free and efficient flow of capital, especially in the private market sector, benefits real economies.
Why join us?
We have developed the world's first fully regulated platform for digital securities, licensed by the Monetary Authority of Singapore (MAS).
ADDX is a prominent global private market exchange headquartered in Singapore. To date, we have showcased over 60 deals on our platform, collaborating with renowned names in the industry.
Our full-service capital market platform has successfully secured a total of US$140 million in funding since its inception in 2017.
We are supported by notable entities such as Singapore Exchange (SGX), the Stock Exchange of Thailand (SET), and other esteemed partners.
We are expanding and seeking skilled individuals to join our team and drive us towards leading the private market. If you share our vision of fair financial markets, we welcome you to join ADDX.
Position Overview
The Senior Credit Specialist will be responsible for overseeing the end-to-end credit risk operations for the firm's investment platform, with a primary focus on OTC derivatives, structured products, and marginable securities. This role entails establishing robust credit frameworks, managing margin and collateral practices, enhancing credit risk analytics, and facilitating scalable growth across the platform's securities and derivatives network.
The ideal candidate should be a strategic thinker with a profound understanding of counterparty credit risk, product structuring, risk modeling, and regulatory compliance in global markets while having comprehensive technical expertise.
Key Responsibilities
1. Leadership & Strategy
Develop and implement the overall credit risk strategy for OTC products, derivatives, and margin finance activities.
Build and lead an efficient Credit Specialist team as the business expands, comprising analysts, modelers, and credit approval officers.
Collaborate with business leadership to uphold robust risk standards during product expansion.
2. Credit Risk Framework & Governance
Establish and uphold comprehensive credit risk policies covering counterparty credit assessments, margin and collateral frameworks, stress testing, and more.
Supervise credit limit settings, monitoring processes, approval workflows, and escalation protocols.
3. OTC & Derivatives Credit Oversight
Lead credit evaluation and approval for complex OTC products like options, forwards, structured derivatives, and marginable securities.
Assess counterparty exposures utilizing various models and refine collateral optimization strategies.
4. Margin, Collateral & Liquidity Management
Manage margin methodologies and supervise margin call, liquidation, and client-level risk monitoring processes.
Drive the modernization of collateral management systems, margin engines, and exposure analytics.
5. Risk Technology & Data
Collaborate with Product, Technology, and Data teams to build real-time exposure dashboards, stress-testing engines, margin calculators, and more.
Advocate for automation and machine-learning-driven credit insights.
6. Regulatory & Compliance Alignment
Ensure alignment with global regulatory frameworks and timely reporting of exposures.
Engage with regulators, auditors, and internal compliance teams as necessary.
Qualifications & Experience
Required
Possess 10-15+ years of experience in credit risk, derivatives, structured products, or risk management within a financial setting.
Deep expertise in OTC derivatives valuation, collateral rules, counterparty exposure modeling, and strong leadership skills.
Preferred
Experience integrating credit risk capabilities in a digital or investment platform environment.
Familiarity with margin engines, risk technology stack, and automation tools.
Due to limited capacity, only shortlisted candidates will be contacted. We utilize artificial intelligence (AI) tools to support parts of the hiring process, aiding in application review, resume analysis, and responses assessment. These tools supplement the recruitment process but do not replace human judgment. Final hiring decisions are made by humans, and individuals seeking more information about data processing are encouraged to contact us directly.
We are ADDX, a pioneering gateway to private markets dedicated to democratizing private market investments. Our mission is to create a future where financial ecosystems are accessible, equitable, and secure. We believe that enabling the free and efficient flow of capital, especially in the private market sector, benefits real economies.
Why join us?
We have developed the world's first fully regulated platform for digital securities, licensed by the Monetary Authority of Singapore (MAS).
ADDX is a prominent global private market exchange headquartered in Singapore. To date, we have showcased over 60 deals on our platform, collaborating with renowned names in the industry.
Our full-service capital market platform has successfully secured a total of US$140 million in funding since its inception in 2017.
We are supported by notable entities such as Singapore Exchange (SGX), the Stock Exchange of Thailand (SET), and other esteemed partners.
We are expanding and seeking skilled individuals to join our team and drive us towards leading the private market. If you share our vision of fair financial markets, we welcome you to join ADDX.
Position Overview
The Senior Credit Specialist will be responsible for overseeing the end-to-end credit risk operations for the firm's investment platform, with a primary focus on OTC derivatives, structured products, and marginable securities. This role entails establishing robust credit frameworks, managing margin and collateral practices, enhancing credit risk analytics, and facilitating scalable growth across the platform's securities and derivatives network.
The ideal candidate should be a strategic thinker with a profound understanding of counterparty credit risk, product structuring, risk modeling, and regulatory compliance in global markets while having comprehensive technical expertise.
Key Responsibilities
1. Leadership & Strategy
Develop and implement the overall credit risk strategy for OTC products, derivatives, and margin finance activities.
Build and lead an efficient Credit Specialist team as the business expands, comprising analysts, modelers, and credit approval officers.
Collaborate with business leadership to uphold robust risk standards during product expansion.
2. Credit Risk Framework & Governance
Establish and uphold comprehensive credit risk policies covering counterparty credit assessments, margin and collateral frameworks, stress testing, and more.
Supervise credit limit settings, monitoring processes, approval workflows, and escalation protocols.
3. OTC & Derivatives Credit Oversight
Lead credit evaluation and approval for complex OTC products like options, forwards, structured derivatives, and marginable securities.
Assess counterparty exposures utilizing various models and refine collateral optimization strategies.
4. Margin, Collateral & Liquidity Management
Manage margin methodologies and supervise margin call, liquidation, and client-level risk monitoring processes.
Drive the modernization of collateral management systems, margin engines, and exposure analytics.
5. Risk Technology & Data
Collaborate with Product, Technology, and Data teams to build real-time exposure dashboards, stress-testing engines, margin calculators, and more.
Advocate for automation and machine-learning-driven credit insights.
6. Regulatory & Compliance Alignment
Ensure alignment with global regulatory frameworks and timely reporting of exposures.
Engage with regulators, auditors, and internal compliance teams as necessary.
Qualifications & Experience
Required
Possess 10-15+ years of experience in credit risk, derivatives, structured products, or risk management within a financial setting.
Deep expertise in OTC derivatives valuation, collateral rules, counterparty exposure modeling, and strong leadership skills.
Preferred
Experience integrating credit risk capabilities in a digital or investment platform environment.
Familiarity with margin engines, risk technology stack, and automation tools.
Due to limited capacity, only shortlisted candidates will be contacted. We utilize artificial intelligence (AI) tools to support parts of the hiring process, aiding in application review, resume analysis, and responses assessment. These tools supplement the recruitment process but do not replace human judgment. Final hiring decisions are made by humans, and individuals seeking more information about data processing are encouraged to contact us directly.
Binance
Junior Accounts Payable Accountant (9 months contract)
Asia +2
Asia +2
Full time
Remote
Binance operates as a prominent player in the global blockchain ecosystem, known for managing the largest cryptocurrency exchange worldwide based on trading volume and user registrations. With a trusted user base exceeding 280 million individuals across 100+ countries, we offer unparalleled security, transparency on user funds, rapid trading engine speeds, deep liquidity, and a diverse range of digital-asset products. Our services span trading, financial solutions, education, research, payment services, institutional offerings, Web3 features, and more. We harness the potential of digital assets and blockchain technology to construct an inclusive financial environment that promotes financial freedom and enhances financial accessibility for individuals globally.
Key Responsibilities
Accounts Payable & Reimbursements
Review and process employee reimbursement claims following company policies and approval procedures.
Validate vendor invoices for accuracy, completeness, and proper coding in NetSuite.
Assist in resolving discrepancies in invoices or payments with relevant stakeholders and vendors.
Bank Reconciliations & Month-End Support
Conduct daily and monthly bank reconciliations, promptly addressing and resolving any issues.
Support month-end closure activities related to accounts payable and cash balances.
Maintain comprehensive documentation and audit trails for all AP and bank transactions.
Controls, Compliance & Systems
Ensure that transactions adhere to internal controls, segregation of duties, and approval matrices.
Support internal and external audits by providing necessary schedules and supporting documentation.
Aid in enhancing and managing AP and expense workflows in NetSuite and related applications.
Adhere to regulatory, compliance, and operational standards pertinent to fintech/cryptocurrency firms.
Requirements
Diploma or degree in Accounting, Finance, or a relevant field.
Minimum of 2 years' experience in accounts payable, finance operations, or shared services.
Basic familiarity with NetSuite or similar ERP systems preferred.
Exposure to expense management tools and invoice processing is beneficial.
Strong focus on detail and precision.
Capable of following processes and controls in a regulated setting.
Excellent communication skills and open to learning in a dynamic environment.
Preferred Attributes
Interest in fintech, crypto, or technology-driven enterprises.
Comfortable handling high transaction volumes and strict deadlines.
Proactive, organized, and eager to enhance technical accounting and system skills.
Why Binance
Integral part of shaping the future within the prominent blockchain ecosystem worldwide.
Collaborate with a top-tier team in a globally centralized organization with a flat structure.
Engage in novel, rapid projects with autonomy within an innovative setting.
Flourish in a results-driven workplace with prospects for career advancement and ongoing learning.
Competitive salary and company benefits.
Opportunity for a work-from-home arrangement, subject to the nature of the business team's work.
Binance remains devoted to fostering an inclusive workforce as an equal opportunity employer, recognizing the importance of diversity in achieving success. Upon submitting a job application, you acknowledge being familiar with and agreeing to our Candidate Privacy Notice. We employ artificial intelligence tools to aid in the hiring process, bolstering our recruitment team, although final hiring decisions are altogether human-driven. For in-depth insight into data processing, feel free to reach out to us.
Key Responsibilities
Accounts Payable & Reimbursements
Review and process employee reimbursement claims following company policies and approval procedures.
Validate vendor invoices for accuracy, completeness, and proper coding in NetSuite.
Assist in resolving discrepancies in invoices or payments with relevant stakeholders and vendors.
Bank Reconciliations & Month-End Support
Conduct daily and monthly bank reconciliations, promptly addressing and resolving any issues.
Support month-end closure activities related to accounts payable and cash balances.
Maintain comprehensive documentation and audit trails for all AP and bank transactions.
Controls, Compliance & Systems
Ensure that transactions adhere to internal controls, segregation of duties, and approval matrices.
Support internal and external audits by providing necessary schedules and supporting documentation.
Aid in enhancing and managing AP and expense workflows in NetSuite and related applications.
Adhere to regulatory, compliance, and operational standards pertinent to fintech/cryptocurrency firms.
Requirements
Diploma or degree in Accounting, Finance, or a relevant field.
Minimum of 2 years' experience in accounts payable, finance operations, or shared services.
Basic familiarity with NetSuite or similar ERP systems preferred.
Exposure to expense management tools and invoice processing is beneficial.
Strong focus on detail and precision.
Capable of following processes and controls in a regulated setting.
Excellent communication skills and open to learning in a dynamic environment.
Preferred Attributes
Interest in fintech, crypto, or technology-driven enterprises.
Comfortable handling high transaction volumes and strict deadlines.
Proactive, organized, and eager to enhance technical accounting and system skills.
Why Binance
Integral part of shaping the future within the prominent blockchain ecosystem worldwide.
Collaborate with a top-tier team in a globally centralized organization with a flat structure.
Engage in novel, rapid projects with autonomy within an innovative setting.
Flourish in a results-driven workplace with prospects for career advancement and ongoing learning.
Competitive salary and company benefits.
Opportunity for a work-from-home arrangement, subject to the nature of the business team's work.
Binance remains devoted to fostering an inclusive workforce as an equal opportunity employer, recognizing the importance of diversity in achieving success. Upon submitting a job application, you acknowledge being familiar with and agreeing to our Candidate Privacy Notice. We employ artificial intelligence tools to aid in the hiring process, bolstering our recruitment team, although final hiring decisions are altogether human-driven. For in-depth insight into data processing, feel free to reach out to us.