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[Moonbase] Accounting Lead - Transaction Monitoring & Control

Ngân Hàng TMCP Đại Chúng Việt Nam · Hà Nội
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Loại hình
Toàn thời gian
Hình thức
Tại văn phòng
Cấp bậc
Nhân viên
Ngành nghề
Kế toán / Kiểm toán / Thuế
Mức lương
Thương lượng
Địa điểm
Hà Nội, Hà Nội, Hà Nội

Tổng quan

  • Transaction Control & Approval
  • Act as the control layer (checker) for high-risk transactions escalated from Operations - including fiat withdrawals, ledger adjustments, and manual corrections - under a maker–checker approval model.
  • Review supporting documents and system data before approving accounting entries; ensure every entry is complete, accurate, and properly authorized.
  • Define approval thresholds, escalation paths, and exception-handling procedures for transaction processing.
  • Reconciliation & Period-End Close
  • Own daily, monthly, and annual close processes for both fiat and crypto operations.
  • Perform and supervise multi-way reconciliations: internal ledger vs. bank statements (fiat) and internal ledger vs. on-chain balances / custody wallets (crypto).
  • Investigate breaks and discrepancies end-to-end; classify root causes, propose adjusting entries, and drive resolution with Engineering and Operations.
  • Ensure ledger balances tie to actual asset positions before books are closed.
  • Transaction Monitoring & Risk Detection
  • Design and continuously improve transaction monitoring rules and control logic to detect anomalies, errors, and potential fraud across deposit, withdrawal, and trading flows.
  • Identify gaps in operational processes and system controls; propose and implement remediation.
  • Escalate unusual patterns to Compliance/AML and management with clear, evidence-based analysis.
  • Build the Function from the Ground Up
  • Design and document the chart of accounts, accounting policies, SOPs, and control procedures for exchange operations.
  • Define system requirements for reconciliation and accounting tooling; partner with Engineering on automation of controls and reporting.
  • Establish the operating rhythm (daily checks, close calendar, exception review) as the function scales.
  • Reporting & Analytics
  • Build management dashboards and periodic/ad-hoc reports for financial control and risk oversight (SQL, Power BI/Excel).
  • Report daily operational figures and control results to management as required by internal policy and regulators.
  • Cross-Functional Collaboration & Training
  • Coordinate with Engineering, Compliance, Customer Support, and banking partners to verify information and resolve transaction issues.
  • Train and guide Operations staff on accounting and control procedures; supervise day-to-day transaction processing quality.
  • Advise leadership on accounting treatment, process design, and regulatory-driven requirements.

Quyền lợi

Đào tạo

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