Finance Operations & Treasury Manager
New
W
WhiteTechFinTech, Payments, Crypto, Gambling
Europe, including the EEA, the UK, Switzerland, and other non-EEA European countries such as Ukraine, Moldova, Georgia, Armenia, Montenegro, Turkey, and the Western Balkans. We also consider applicants from different locations who can work within Central European Time (CET)., CET/EETFull-TimeManager
Salary not disclosed
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Job Details
- Languages
- Ukrainian, Russian, English
- Experience
- 5+ years
- Required Skills
- Microsoft ExcelAccountingFinancial analysisGoogle Sheets
Requirements
- 5+ years in finance ops, payments operations, or treasury role in gambling, fintech, payments, or crypto.
- Proven experience and strong knowledge of the gambling industry's financial operations.
- Bachelor’s degree in Finance, Accounting, Economics, or equivalent (Professional qualification CPA/CIMA/ACA is a plus).
- Deep practical experience with payment processors, merchant acquiring, payouts, chargebacks, and PSP integrations.
- Hands-on experience with crypto custody, on-chain monitoring, exchanges, and converting crypto <> fiat.
- Familiar with multisig, custodial vendors, and hot/cold wallet best practices.
- Proven experience opening bank accounts, managing fiat payment systems (credit cards, e-wallets, bank transfers).
- Solid experience with cash flow forecasting and financial analysis.
- Strong accounting and reconciliation experience; comfortable with GL mappings and monthly operational close.
- Experience designing and documenting policies, controls, and audit support materials.
- Familiarity with KYC/AML compliance frameworks specific to digital assets and gaming.
- Knowledge of regulatory requirements, compliance, IFRS, and accounting principles.
- Strong analytical and quantitative skills with advanced proficiency in Excel/Google Sheets and payment systems.
- Fluency in Ukrainian or Russian and proficiency in English.
- Ability to work within the CET/EET time zone.
Responsibilities
- Manage end-to-end treasury for fiat, crypto, and skins: liquidity, settlement, custody, and conversion flows.
- Oversee payments operations: onboarding/payment processor integrations, payouts, disputes, and chargebacks.
- Perform reconciliation and operational close: automated matching across wallets, exchanges, PSPs, and game inventory.
- Ensure risk and compliance alignment: KYC/AML liaison, suspicious activity monitoring for payments & on-chain flows.
- Support month-end closing processes and payroll activities.
- Manage cash forecasting, working capital, and FX/crypto exposure management.
- Develop policies, controls, and documentation for auditors and regulators.
- Handle vendor selection, onboarding, and relationships for PSPs, custodians, exchanges, banks, KYC/AML providers.
- Build and improve automated tooling and reporting (APIs, SQL, dashboards).
- Oversee all treasury operations, including the execution of payment processing and wire transfers.
- Maintain daily liquidity across fiat bank accounts, PSPs, custodial wallets, and skin inventory.
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