Xapo Inc - CFO

  • Accounting
  • New York, United States

Xapo Inc - CFO

Job description



Director’s Duties

Perform all director duties as dictated by the NYDFS for Xapo Inc. Be aware of an responsible for all regulatory obligations, including regulatory reporting and returns.

Be involved in strategic decisions and development.

Member of senior committees.

Systems and Month End process.

Drive development of internal system development and external vendors to ensure accurate and timely reporting needs are met.

Set up a month end process to close the books and reconcile the balance sheet and P&L.


Legal Entity Control

Ensure all financial statements reporting requirements are met under US GAAP for local purposes, and IFRS and for Group.

Liaise with auditors to ensure a smooth and successful audit by responding to all queries in a timely manner and managing the relationship.

Deal with regulators, their requirements and be involved with developments in the regulatory space

Regulatory Reporting.

MTL license statement preparation and reporting. Creating sustainable processes to ensure they are done frequently, accurately and efficiently.



Ensure all local tax returns are filed according to local requirements, liaising with local consultants where required.

Creating arms length agreements and funds transfer pricing terms between Xapo Inc and any affiliates.


Role Reports to; Group CFO and Head of US

Location; New York (NY



Skills and Experience:

Education: CPA and 7+ post qualified experience - University degree

Prior Finance Director experience or equivalent

CPA and experience with MTL licenses

International mindset and outlook, embraces change

Good communicator

Conversant in technology and banking

Speak a second language ideally  Spanish