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- Tasks: Oversee Treasury operations and ensure compliance across international jurisdictions.
- Company: Join Chainalysis, a leader in blockchain technology and compliance.
- Benefits: Great benefits, professional development, and a fun work environment.
- Why this job: Make a real impact in the fast-growing blockchain industry.
- Qualifications: 5+ years of accounting experience and strong analytical skills required.
- Other info: Diverse and inclusive workplace committed to continuous learning.
The predicted salary is between 48000 - 72000 Ā£ per year.
Location - South East UK (Commutable to London)
The Accounting & Finance team at Chainalysis splits its time between fine-tuning the details and evaluating the 30,000-foot view of our business. Our job is to help the company plan for growth by investing in the right resources and auditing our expenditures and revenues to ensure we're being fiscally responsible.
The Senior Compliance Accountant is responsible for overseeing the Company's Treasury operations and ensuring audit, statutory, and direct and indirect tax compliance across multiple international jurisdictions. This role partners closely with Finance, Tax, Legal, and external advisors to maintain strong controls, drive process improvements, and ensure the Company remains compliant and audit-ready. Success is measured by the timely and accurate completion of audits and tax filings, proactive management of compliance risks, and consistent weekly reporting of global cash positions to the Leadership Team.
In this role, you will:
- Monitor daily cash positions and report weekly the cash position to Leadership Team
- Monitor entity-level cash balances and forecast near-term funding requirements, coordinating intercompany funding or transfers as needed.
- Manage relationships with banks and review/update Treasury policies
- Partner with Finance and Accounting to support cash management processes, including payment timing, working capital considerations, and system alignment.
- Support the opening, maintenance, and closure of global bank accounts, including coordination with Legal, Tax, and external banking partners.
- Prepare and review statutory financial statements under local GAAP and/or IFRS, ensuring timely and accurate submission.
- Assist in the preparation of the corporate tax and deferred tax returns for legal entities
- Work closely with external accounting firms on various compliance projects
- Take responsibility for filing of VAT/GST/sales tax returns accurately and on time in each country
- Partner with Tax and external advisors on VAT/GST matters, audits, and process improvements.
- Work with external agencies to recover EU VAT and support VAT registrations, reconciliations, and ongoing compliance as new entities or business models are introduced.
- Prepare and review intercompany recharge calculations across EU, APAC, and UK entities, ensuring alignment with transfer pricing policies and economic substance.
- Support the execution and ongoing maintenance of the Company's global transfer pricing framework, including intercompany cost allocations, markup calculations, and documentation support.
- Identify opportunities to standardize, streamline, and automate international compliance and reporting processes.
We're looking for candidates who have:
- Minimum of 5 years of accounting experience
- Qualified CIMA/ACCA, or qualified by experience
- Experience of NetSuite, MultiBooks experience is advantageous
- Working knowledge of IFRS and local statutory reporting requirements.
- Experience in a multi-entity, multinational environment, ideally within a high-growth or SaaS organization.
- Strong Excel and Google Sheet skills
- Ability to work independently and as part of a collaborative team
- Demonstrate analytical and problemāsolving skills
- Ability to meet deadlines in a fast-paced, everāchanging environment
- Strong attention to detail and organizational skills
At Chainalysis, we help government agencies, cryptocurrency businesses, and financial institutions track and investigate illicit activity on the blockchain, allowing them to engage confidently with cryptocurrency. We take care of our people with great benefits, professional development opportunities, and fun.
About Chainalysis: Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where Chainalysis comes in. We provide complete knowledge of what's happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence.
You belong here. At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. We're ensuring we keep learning by committing to continually revisit and reevaluate our diversity culture.
We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. If you need any accommodations to make our interview process more accessible to you due to a disability, donāt hesitate to let us know.
Senior Compliance Accountant in London employer: Chainalysis
Contact Detail:
Chainalysis Recruiting Team
StudySmarter Expert Advice š¤«
We think this is how you could land Senior Compliance Accountant in London
āØTip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. A friendly chat can lead to insider info about job openings or even referrals that could give you a leg up.
āØTip Number 2
Prepare for interviews by researching Chainalysis and its role in the blockchain space. Show us you understand our mission and how your skills as a Senior Compliance Accountant can help drive our success.
āØTip Number 3
Practice common interview questions related to compliance and accounting. We want to see how you handle real-world scenarios, so think of examples from your past experience that highlight your problem-solving skills.
āØTip Number 4
Donāt forget to apply through our website! Itās the best way to ensure your application gets seen by the right people. Plus, it shows us youāre genuinely interested in being part of the Chainalysis team.
We think you need these skills to ace Senior Compliance Accountant in London
Some tips for your application š«”
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Accountant role. Highlight your relevant experience, especially in compliance and accounting, and donāt forget to mention any specific software youāve used like NetSuite or MultiBooks.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why youāre the perfect fit for this role at Chainalysis. Mention your passion for compliance and how your skills align with our mission.
Showcase Your Achievements: When detailing your experience, focus on your achievements rather than just responsibilities. Use numbers and examples to demonstrate how youāve improved processes or managed compliance risks in previous roles.
Apply Through Our Website: We encourage you to apply directly through our website. Itās the best way for us to receive your application and ensures youāre considered for the role. Plus, it shows youāre keen on joining our team!
How to prepare for a job interview at Chainalysis
āØKnow Your Numbers
As a Senior Compliance Accountant, you'll need to demonstrate your understanding of financial metrics and compliance standards. Brush up on key accounting principles, especially IFRS and local GAAP, and be ready to discuss how you've applied these in previous roles.
āØShowcase Your Analytical Skills
This role requires strong analytical and problem-solving skills. Prepare examples from your past experience where you identified compliance risks or streamlined processes. Be specific about the impact your actions had on the organisation's financial health.
āØFamiliarise Yourself with Treasury Operations
Since you'll be overseeing Treasury operations, it's crucial to understand cash management processes. Review how you've managed cash positions and intercompany funding in the past, and be prepared to discuss your approach to maintaining strong relationships with banks.
āØEmphasise Collaboration
You'll be working closely with various teams, including Finance, Tax, and Legal. Highlight your experience in cross-functional collaboration and how you've successfully partnered with external advisors. This will show that you're not just a numbers person but also a team player.
