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Finance Lead

Finance Lead

bondex appCape Town, Western Cape, South Africa
30+ days ago
Job description

Job Responsibilities

  • Oversee the full finance function, ensuring seamless operations across financial activities.
  • Act as the primary financial contact for clients, managing day-to-day financial operations and reporting.
  • Provide outsourced accounting services, including maintaining books and records, transaction management, and reconciliations.
  • Manage payments (bank accounts & multisigs), ensuring appropriate approvals in line with Cayman regulatory requirements.
  • Prepare quarterly management accounts, including financial statements (Profit & Loss, Balance Sheet, and Cash Flow).
  • Develop and monitor budgeting and runway analysis for clients.
  • Track KPIs and financial performance metrics, benchmarking against agreed parameters.

Transparency Reports

  • Prepare and present transparency reports for the community and Board of Directors.
  • Compliance & Regulatory Oversight

  • Manage liaising with the Compliance team for KYC and due diligence checks on grant proposals and transactions.
  • Monitor banking and custody accounts, ensuring compliance with operational and commercial terms.
  • Ensure financial policies align with governance frameworks, industry best practices, and Cayman regulations.
  • Operations & Process Optimization

  • Develop and implement policies for digital asset payments via wallets and fiat payments via banking rails.
  • Manage KYC / wallet screening to mitigate risks and ensure compliance.
  • Support clients with financial operations, weekly updates, policy reviews, and service provider integrations.
  • Maintain relationships with financial service providers for seamless collaboration.
  • Oversee financial administration and operational standards.
  • Qualifications & Experience

    Education & Certifications

    Minimum : BCom / Bachelor's in Finance, Accounting, or related field. Preferred : CA, AGA, ACCA, CIMA, or equivalent.

    If not qualified, 2-3 years of post-graduation experience in a finance role is required.

    Experience

  • Strong background in financial statement reporting and bookkeeping.
  • Experience with budgeting, financial planning, and cash flow management.
  • Familiarity with Web3, Blockchain, Crypto, or Digital Assets is preferred but not mandatory.
  • Strong understanding of payments, financial controls, and compliance.
  • Prior experience managing KYC, due diligence, and regulatory requirements.
  • #J-18808-Ljbffr

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    Finance Lead • Cape Town, Western Cape, South Africa

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