Responsibilities
- Oversee day-to-day client deposits, withdrawals, and settlements for both fiat and crypto.
- Perform daily reconciliations of bank accounts, crypto wallets, and transaction ledgers.
- Handle reconciliation and reporting for payment processors (including card processors), ensuring accuracy of
fees, settlements, and chargebacks. - Act as the primary point of contact with banks, payment processors, and liquidity providers.
- Manage company liquidity, FX execution, and funding requirements across various accounts.
- Ensure compliance with accounting standards and regulatory requirements.
- Oversee month-end closing activities, including journal entries and reconciliations.
- Implement and maintain strong internal controls to safeguard company and client funds.
- Collaborate cross-functionally with compliance, technology, and customer support to streamline operational workflows.
- Identify and drive process improvements, including automation of finance and operations functions.
- Support new product launches and operational processes with financial insight and input.
Qualifications
- Bachelor’s degree in finance, Accounting, Economics, or a related field.
- 3 to 5 years of progressive experience in finance and/or operations within financial services, fintech, or brokerage.
- Hands-on experience with banking operations, payment processors (including card processors), and settlement processes.
- Ability to collaborate cross-functionally and manage external relationships (banks, payment providers, liquidity partners).
- Exposure to ERP or financial systems implementation and/or process automation is desirable.
- Prior experience in a crypto exchange, digital assets, or blockchain-related financial operations is a strong advantage.
- Advanced Excel and strong financial analysis capabilities.
Required Skills
- Finance
Job Details
- Location Amman - Jordan
- Industry Accounting & Finance
- Job Type Full-Time
- Degree Bachelor
- Experience 3-6
- Nationality Unspecified
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