Key Responsibilities
Financial Management & Reporting
-
● Oversee the full finance function, ensuring seamless operations across financial activities.
-
● Act as the primary financial contact for clients, managing day-to-day financial operations, financial reporting.
-
● Provide outsourced accounting services, including maintaining books and records, transaction management, and reconciliations.
-
● Initiate and manage payments (bank accounts & multisigs), ensuring appropriate approvals in line with Cayman regulatory requirements.
-
● Prepare quarterly management accounts, including financial statements (Profit & Loss, Balance Sheet, and Cash Flow).
-
● Develop and monitor budgeting and runway analysis for clients.
-
● Track KPIs and financial performance metrics, benchmarking against agreed
parameters.
-
● Prepare and present transparency reports that can be delivered to the community/Board
of directors.
Compliance & Regulatory Oversight
-
● Oversee, manage and liaise with the Compliance team to conduct KYC and due diligence checks on grant proposals and financial transactions.
-
● Manage and monitor banking and custody accounts, ensuring compliance with operational and commercial terms.
-
● Ensure financial policies and procedures align with governance frameworks, industry best practices, and Cayman regulatory requirements.
Operations & Process Optimization
-
● Develop and implement policies and procedures related to payments via 1) wallets for digital asset payments and 2) banking rails for fiat based payments.
-
● Manage the KYC/wallet screening process to mitigate financial risks and ensure regulatory compliance.
-
● Support clients with financial operations and provide weekly financial updates, policy reviews and integrations with service providers.
-
● Maintain strong relationships with financial service providers, ensuring seamless collaboration and service delivery.
-
● Oversee financial administration and ensure adherence to high operational standards.
Qualifications & Experience Education & Certifications
Minimum: BCom/Bachelor’s degree in Finance, Accounting, or a related field. Preferred: CA, AGA, ACCA, CIMA, or equivalent finance qualifications.
If not qualified, 2-3 years of post-graduation experience in a finance role is required.
Experience
-
● Strong background in financial statement reporting and bookkeeping.
-
● Experience with budgeting, financial planning, and cash flow management.
-
● Familiarity with Web3, Blockchain, Crypto, or Digital Assets (preferred but not
mandatory).
-
● Strong understanding of payments, financial controls, and compliance.
-
● Prior experience managing KYC, due diligence, and regulatory requirements in a
financial setting.