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
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
Conversant in technology and banking
Speak a second language ideally Spanish