.
Forecast crypto liquidity needs and mitigate market risk through strategic conversion timing.
3. QuickBooks Accounting & System Control
Configure and manage the
QuickBooks accounting system
(chart of accounts, tax codes, and reporting).
Supervise daily
journal entries, reconciliations, and approvals
across departments.
Integrate
bank accounts, exchanges, and wallets
for real-time data accuracy.
Implement
internal controls, user access rights
, and regular system audits.
4. Compliance & Regulatory Reporting (VARA, FTA)
Ensure compliance with
VARA
,
Central Bank of UAE
, and
FATF
requirements.
Prepare and submit monthly VARA reports
in coordination with the Compliance team.
Maintain robust
audit trails
for all crypto and fiat transactions.
Support
AML/KYC and transaction monitoring
initiatives.
5. VAT & Corporate Tax Filing
Oversee
VAT accounting, reconciliation, and filing
as per FTA regulations.
Manage
Corporate Tax implementation and filing
(including tax computation, adjustments, and Tax submissions.
Coordinate with
external tax advisors and auditors
for reviews and compliance.
Ensure
tax returns are filed accurately and on time
, maintaining proper documentation for all filings.
6. Treasury & Cash Flow Management
Monitor
cash flow, liquidity, and funding requirements
across crypto and fiat portfolios.
Optimize working capital and minimize transaction costs.
Oversee bank and wallet operations ensuring
proper segregation of duties and dual approvals
.
7. Audit, Risk & Internal Control
Lead
internal and external audit coordination
, providing required documentation and reports.
Implement and monitor
financial controls, SOPs, and approval matrices
.
Identify and mitigate
financial and operational risks
across business units.
Qualifications & Experience
Bachelor's degree in
finance, Accounting
(Master's preferred).
5+ years of experience
in finance within
banking, fintech, or crypto sectors
.
Strong knowledge of
IFRS, VARA, FTA, and AML/CFT
regulations.
Hands-on expertise in
QuickBooks
,
Excel (Advanced)
, and
crypto accounting tools
.
Professional certifications such as
CMA, CPA, ACCA
are an advantage.
Skills & Competencies
Financial management and reporting
Crypto and fiat treasury operations
Regulatory compliance (VARA, FTA)
QuickBooks accounting and reconciliation
VAT and Corporate Tax management
Analytical thinking and problem-solving
Financial risk and control implementation
Job Type: Full-time
Pay: Up to AED12,000.00 per month
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