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- Tasks: Oversee Treasury operations and ensure compliance across multiple jurisdictions.
- Company: Join Chainalysis, a leader in blockchain technology and compliance.
- Benefits: Enjoy great benefits, professional development, and a fun work environment.
- Why this job: Make a real impact in the fast-growing world of blockchain and finance.
- 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 36000 - 60000 £ 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 problem-solving skills
- Ability to meet deadlines in a fast-paced, ever-changing 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, don’t hesitate to let us know. You can learn more here. We can’t wait to meet you.
Senior Accountant - Compliance employer: Chainalysis
Contact Detail:
Chainalysis Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Accountant - Compliance
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and accounting sectors. Attend industry events or webinars, and don’t be shy about asking for introductions. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching Chainalysis and its role in the blockchain space. Understand their mission and values, and think about how your experience aligns with their needs. This will help you stand out as a candidate who truly gets what they’re about.
✨Tip Number 3
Practice your answers to common interview questions, especially those related to compliance and financial oversight. Use the STAR method (Situation, Task, Action, Result) to structure your responses. This will help you articulate your experience clearly and confidently.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in joining the team at Chainalysis. So, get that application in and let’s make it happen!
We think you need these skills to ace Senior Accountant - Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Accountant - Compliance role. Highlight your relevant experience, especially in compliance and treasury operations, and don’t forget to mention your qualifications like CIMA or ACCA.
Showcase Your Skills: We want to see your strong Excel and Google Sheets skills! Include specific examples of how you've used these tools in your previous roles, especially in a multi-entity or multinational environment.
Be Clear and Concise: When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to read through your achievements and experiences quickly.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Chainalysis
✨Know Your Numbers
As a Senior Compliance Accountant, you'll need to demonstrate your expertise in financial reporting and compliance. Brush up on IFRS and local GAAP standards, and be ready to discuss how you've applied these in previous roles. Prepare examples of how you've managed audits or tax filings to showcase your experience.
✨Showcase Your Analytical Skills
This role requires strong analytical and problem-solving skills. Be prepared to discuss specific instances where you've identified compliance risks or streamlined processes. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your contributions.
✨Familiarise Yourself with Treasury Operations
Since you'll be overseeing Treasury operations, it's crucial to understand cash management processes. Research Chainalysis's approach to cash forecasting and intercompany funding. Bring insights on how you can enhance their current practices based on your past experiences.
✨Build Rapport with the Interviewers
The interview is not just about your qualifications; it's also about fit. Engage with your interviewers by asking insightful questions about their team dynamics and company culture. This shows you're genuinely interested in the role and helps establish a connection that could work in your favour.
