Financial Controller (Daily Reconciliation & Transaction Monitoring)
Adaugat: 1 săptămână în urmă
Bitcoin Romania
Financial Controller (Daily Reconciliation & Transaction Monitoring)
Adaugat: 1 săptămână în urmă
Bitcoin Romania
Acest anunt este cu aplicare externa. Cand dati click pe Aplicare Externa veti fi redirectionat pe un alt site pentru a aplica.
We are looking for a highly detail-oriented and hands-on Financial Controller to take ownership of daily financial controls across crypto transactions, banking flows, and cash operations via a network of crypto ATMs.
This is a critical operational control role, focused on ensuring that all financial movements—fiat and crypto—are accurate, traceable, and fully reconciled on a daily basis.
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Key Responsibilities
- Perform daily reconciliation across:
- Bank accounts
- Crypto wallets
- Internal systems
- Cash balances from crypto ATM network
- Track transactions end-to-end:
- Fiat → crypto → withdrawal / settlement
- Outgoing vs incoming funds across all channels
- Monitor and verify cash handling activities related to ATM operations
- Reconcile ATM cash collections vs system-reported transactions
- Ensure all crypto and fiat transactions are properly recorded, matched, and settled
- Identify, investigate, and resolve discrepancies in real time
- Detect anomalies, delays, or inconsistencies in transaction flows
- Maintain strict control over:
- Multi-currency flows (fiat & crypto)
- Liquidity movements
- Internal transfers
- Prepare daily control and reconciliation reports:
- Balances (fiat, crypto, cash)
- Discrepancies
- Risk flags
- Improve and enforce internal control procedures for both digital and cash operations
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Requirements
- Proven experience in a similar role:
- Financial Controller / Finance Operations / Reconciliation Specialist
- Strong understanding of:
- Transaction flows and reconciliations
- Cash operations and controls
- Multi-currency environments (fiat and/or crypto)
- Experience working with:
- High-volume transactions
- Operational finance (not just reporting)
- Familiarity with:
- Crypto transactions, wallets, or exchanges (strong advantage)
- Excellent attention to detail and analytical thinking
- Ability to detect inconsistencies quickly and act immediately
- Strong Excel skills
- High level of integrity and ownership
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Nice to Have
- Experience with crypto ATM operations or cash logistics
- Background in internal audit or fraud detection
- Experience designing or improving internal control systems
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Important
This role is operational and requires daily, hands-on involvement in financial flows.
We are looking for someone who can identify and resolve issues immediately—not after the fact.
Hybrid role, fixed-term contract with potential for extension.
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Apply if you are driven by control, accuracy, and full visibility over complex financial systems (crypto + cash).
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