CEX.IO is one of the first decentralized finance ecosystems to allow customers to purchase crypto with a credit or debit card. With over 4 million registered users globally, we have a spectrum of products and services for investors of all experience levels - from the “crypto curious” beginner to the “crypto serious” professional trader. We are a regulated entity that’s operational globally, and in 48 states across the U.S.

Responsibilities

• Planning, assisting with building & coordinating testing of new fixed-income trade reporting, transaction reporting, quality of execution, and investor protection reporting requirements
• Assist in the timely, accurate, and complete preparation of financial reporting
• Quarterly call reports for NMLS
• Uniform authorized agent report for NMLS
• Business license filings to the Secretary of State
• Any specific state reports required within the MTL (Permissible investment reports and variances) and State Business License
• Franchise tax returns
• Collaboration with internal and external auditors, regulators, and compliance
• Provide analysis and comment on testing and production flows in response to internal queries and queries from regulators, vendor partners, clients
• Ensure the business regulatory requirements are completed within the set timescales, ensuring deadlines are met
• Working closely with financial and accounting teams to ensure financial reporting and decision support is consistent in all future regulatory applications

Requirements

• 3+ years of experience in relevant finance/accounting/audit positions
• At least 1-year auditing regulatory reporting
• Strong understanding of IFRS and US GAAP
• Understanding the scope of reporting for MTL companies.
• Proficient in regulatory reporting standard software
• Strong report writing skills and the ability to synthesize work products into executive summaries and/or briefs and reports, process analysis, mapping & improvement experience
• Strong analytical skills