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Financial Controller (Daily Reconciliation & Transaction Monitoring)

Adaugat: 1 săptămână în urmă

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Companie :
Bitcoin Romania
Functia Jobului :
Contabilitate, audit & finante
Locatie :
Tip job :
Program Full Time
Descriere:


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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