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**Financial Director for OTC Digital Currency Trading Platform Required
About the company Intelion – a leader in industrial mining. Within the Intelion group of companies, IntelionX operates – Russia’s first official digital currency exchange solution. The platform operates within an official framework, includes verification and control tools that comply with the requirements of regulators and banking infrastructure. In addition, Intelion develops AI/GPU infrastructure for implementing artificial intelligence projects.
Responsibilities:** ▫️Financial Strategy and Management:** – Formation and implementation of the direction's financial strategy, considering the specifics of the crypto market; – Building the business's financial architecture: budgeting, planning, control; – Financial modeling, unit economics, scenario planning. ▫️Cash Flow Management: – Monitoring cash flow; – Managing liquidity, cash gaps; – Control of large transactions and payments; – Interaction with liquidity providers, OTC desks, banks. ▫️Operational Finance Management: – Building a management accounting system; – Control of period closing and reporting; – Tax planning and optimization; – Automation of financial processes and integration with payment infrastructure. ▫️Risks and Compliance **– Control of financial and operational risks; – Ensuring compliance with AML/CFT and currency legislation; – Interaction with banks, payment systems, and regulators.
▪️**Requirements: **▫️Higher economic education; ▫️3-5 years of experience as a Financial Director (in a bank, fintech company, crypto project); ▫️Deep understanding of management accounting, budgeting, and financial analysis; ▫️Understanding of the crypto market and OTC transactions; ▫️Knowledge of AML/CFT and regulatory requirements; ▫️Advanced Excel / Google Sheets; ▫️Financial modeling skills; ▫️Experience working with large cash flows and multiple legal entities; ▫️Analytical thinking, attention to detail, stress resistance, ability to work in a multitasking environment and in a rapidly changing regulatory landscape.
▪️Will be a plus: ▫️Experience with digital assets (understanding AML specifics for crypto transactions, experience with crypto exchanges, P2P platforms, blockchain analytics).
▪️**Conditions: **▫️Official employment under the Labor Code of the Russian Federation; ▫️Salary from 300,000 rubles net; ▫️Hybrid schedule 5/2, from 10:00 to 19:00; ▫️Work in a professional team in a developing market; ▫️Opportunities for training and professional development; ▫️Comfortable office in the center of Moscow (Taganskaya metro station).
Contacts: @Yana99s +7 960 930 5005, Yana
from 300,000 RUB
per month
3-5 years
Experience
Full-time
Employment
Hybrid
Work Format
Director
Grade
Finance
Specialization
Web3 & Crypto
Industry
Product company
Company Type
By city
Finance
Specialization
Web3 & Crypto
Industry
Product company
Company Type