Location: New York, NY (HQ); San Francisco, CA; Remote (US); Miami, FL
Workplace: Hybrid
ABOUT RAMP
Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.
The problems are high-stakes, data-dense, and unforgiving.
We hire people with high agency and high urgency. We look for slope over intercept. We care less about where you trained and more about what you’ve built. At Ramp, everyone is a builder who owns problems end to end and makes consequential decisions that shape the outcome.
The median Ramp customer saves 7.5% and grows revenue 16% in their first year – far in excess of businesses operating without Ramp. We believe every ambitious company deserves the same.
If you want to build systems that directly shape how companies move and manage billions, Ramp is the place to do it.
About the Role
As a member of Ramp’s Financial Crimes Compliance Team, you will play a key role in executing Ramp’s Anti–money laundering (AML) and sanctions compliance program. You will be responsible for conducting investigations, preparing unusual and suspicious activity reports (UARs, SARs), driving process improvement, and supporting AI and automation initiatives for the AML program.
This role is primarily focused on comprehensive investigations arising from escalated transaction-monitoring alerts and internal referrals. You will evaluate the customer relationship and relevant activity holistically, document clear and defensible risk conclusions, and prepare high-quality SARs and UARs when appropriate. You will flex into other Financial Crimes Compliance workflows as business needs evolve, including sanctions, politically exposed persons (PEPs), and enhanced due diligence reviews.
You will also help strengthen how Financial Crimes Compliance operates. This is an opportunity for someone who combines rigorous risk-based judgment with a builder mindset: improving review workflows, quality standards, and procedures while partnering with Product, Engineering, Design, Data (PEDD) to develop the tooling, automation, and AI-enabled capabilities that will allow Ramp to scale responsibly.
This role is ideal for someone who thrives in a fast-paced fintech environment, has strong analytical and investigative skills, and is excited about building scalable processes to support Ramp’s growth.
What You’ll Do
- Lead comprehensive investigations of escalated transaction-monitoring alerts and internal referrals, maintaining appropriate case documentation, making defensible risk-based decisions, and meeting regulatory reporting obligations.
- Recommend account actions or restrictions based on financial crimes risk, and present findings and recommendations to the Account Review Board.
- Draft and file SARs and prepare applicable partner reporting, ensuring narratives are clear, evidence-based, timely, and confidential.
- Conduct secondary and peer reviews of investigations and filings, strengthening quality, consistency, and investigator judgment.
- Identify and drive practical improvements to investigation workflows, procedures, quality standards, tooling, and training.
- Partner with Compliance, Risk, PEDD, and Operations to build scalable workflows, automation, and AI-enabled capabilities.
- Flex into other Financial Crimes Compliance work, including sanctions, PEPs, customer due diligence, and enhanced due diligence reviews, as program needs require.
What You Need
- Minimum 5 years of experience in BSA/AML advisory or operations teams, with at least 2 years in BSA/AML investigations
- Demonstrated experience drafting and filing SARs and making recommendations to leadership on account actions such as offboarding or risk acceptance
- At least 1 year of experience conducting secondary or peer reviews of financial-crimes investigations
- Deep knowledge of money-laundering and terrorist-financing typologies, with the ability to apply that knowledge to Ramp’s products, payment flows, and business-customer risk.
- Demonstrated experience improving financial-crimes processes, procedures, controls, tooling, training, or quality standards.
- AI fluency, including the ability to design repeatable, validated multi-step AI-assisted workflows with clear inputs, outputs, review checkpoints, and defined processes to identify, correct, and improve unreliable results.
- Prior Fintech experience
Nice to Haves
- Experience working with bank partners, card issuers, payment partners, or other regulated financial-services partners, including diligence requests, audits, reporting, or operational escalations.
- ACAMS certification or an equivalent qualification.
- Experience delivering automation or AI-assisted workflow improvements in a regulated compliance environment.
BENEFITS AVAILABLE TO ALL FULL-TIME RAMP EMPLOYEES (GLOBAL)
- Flexible PTO
- Centralized home-office equipment ordering
- Health and wellness stipend
- Budget for intra-office travel
- Weekly coffee stipend
UNITED STATES
- 100% medical, dental & vision insurance coverage for you, with partial coverage for dependents
- One Medical annual membership
- 401(k), including employer match on contributions made while employed by Ramp
- Fertility HRA (up to $10,000 per year)
- Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay
- Pet insurance
- In-office perks: lunch, snacks, drinks, and more
- Relocation expense coverage to NYC or SF (if needed)
CANADA
- Group medical, dental, and vision coverage through Sun Life
- Life, AD&D, and disability coverage
- Fertility drug coverage (up to $4,000 lifetime)
- Group Retirement Plan with employer match (RRSP + DPSP)
- Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay, with additional time available at reduced pay
- Employee Assistance Program and virtual care through Lumino Health
UNITED KINGDOM
- Private medical insurance through Freedom Elite
- Virtual GP and at-home care via eMed x Livi
- Workplace pension through Penfold, with salary sacrifice option
- Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay with additional time available at reduced pay
REFERRAL INSTRUCTIONS
If you are being referred for the role, please contact that person to apply on your behalf.
OTHER NOTICES
Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
Beware of recruiting scams: Ramp will only contact you through official @Ramp.com http://Ramp.com email addresses and will never ask for payment or sensitive personal information during the hiring process.
Ramp Applicant Privacy Notice https://ramp.com/legal/applicant-privacy-notice
ГибридNew York, NY (HQ); San Francisco, CA; Remote (US); Miami, FL; Relocation expense coverage to NYC or SF (if needed)
Location: Sofia City, Bulgaria; Limassol, Cyprus
Workplace: hybrid
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
The Deputy Head of Transaction Monitoring is a senior 2LOD leadership role responsible for the execution, oversight, and continuous transaction monitoring framework across all regulated entities. The role sits within the Group Financial Crime & Compliance function and reports directly to the Head of Transaction Monitoring (TM).
The TM team is being built from the ground up and the Deputy Head is a foundational hire. The successful candidate will play a direct role in shaping how the function operates, establishing its culture, and setting the standard for how TM is executed across the Group. The decisions made and ways of working established in the early months of this team will define its trajectory.
The TM function is mid-build across detection capability, operating model, and platform infrastructure. The Deputy Head will drive delivery across a complex, multi-jurisdictional operating model — translating regulatory expectations into working controls, challenging first-line frameworks with credibility and precision, and providing structured, evidence-based oversight of TM risk across the Group.
All accountabilities are exercised on the direction of the Head of TM, or independently where the Head of TM is unavailable and the matter cannot be deferred without breaching a regulatory or operational obligation. The Head of TM retains ownership of the framework, regulatory relationships, and strategic decision-making. In the absence of the Head of TM, the Deputy will provide full operational continuity, maintaining oversight, escalation, and regulatory responsiveness across the Group
Responsibilities
TM Framework & Policy
Shape and evolve the Group TM framework with the Head of TM — policies, procedures, rule design methodology, threshold calibration, and the quality assurance regime.
Review and challenge Scenario Engineering outputs, rule specifications, threshold proposals, and back-testing results ahead of Head of TM sign-off.
Own the quality bar for QA and Governance outputs, ensuring they meet the standard expected by senior management and regulators.
Shape rule change proposals and threshold recalibrations through the change management process.
Drive TM minimum standards across entities, partnering with local Heads of Compliance to close gaps.
Delegated Authority & Decision-Making
Hold formal delegated authority from the Head of TM, stepping into the primary TM decision-maker role whenever they're unavailable and a decision can't wait. In this capacity, you will:
Approve withdrawal holds, account restrictions, and alert escalations.
Review L3 SAR referral packs for completeness and evidential sufficiency before they go to the entity MLRO.
Approve interim rule threshold changes that can't be deferred, recording the rationale for the Head of TM to confirm on their return.
Deputise fully for the Head of TM during leave or absence, holding full decision-making authority within the governance framework for that period.
Regulatory Engagement
Working under the Head of TM's direction, and independently when they're unavailable, you will:
Support the Head of TM in managing regulator relationships on TM matters.
Respond to supervisory queries, attend regulatory meetings, and represent the TM function at inspections.
Support the preparation and delivery of regulatory submissions, responses to supervisory feedback, and remediation communications.
Coordinate with entity MLROs and Heads of Compliance on jurisdiction-specific TM requirements.
Team Leadership
Provide day-to-day leadership and line management of TM specialist teams, alongside the Head of TM.
Lead recruitment, onboarding, and development of TM analysts across pillars.
Chair TM governance meetings, including in the Head of TM's absence.
Act as the senior escalation point for analysts, bringing decisions to the Head of TM where needed.
Drive risk culture across the TM function through visible leadership, consistent challenge, and clear communication.
Governance & Oversight
Uphold the governance boundary between TM compliance decisions and commercial interests, escalating to the Group Head of Compliance and Regulatory Risk if the Head of TM is unavailable to resolve a conflict.
Ensure 1LOD Alert Operations operates within the framework set by 2LOD, escalating any breach to the Head of TM.
Maintain audit-ready documentation across all TM governance activity.
Act as a senior escalation point for material TM issues, control failures, and emerging risks across all entities
Requirements
Extensive experience in financial crime compliance, with at least 3 years in a senior TM role (team lead, deputy head, head of TM, or equivalent) within a regulated financial services firm.
Experience in the
CFD, forex, or leveraged derivatives sector
, or with investment firms offering similar products.
Demonstrable experience making autonomous decisions on TM matters: alert escalation, SAR filing recommendations, account restriction approvals, and rule threshold adjustments.
Experience engaging directly with the FCA or another Tier 1 regulator (CySEC, ASIC, MAS, BaFin) on TM or financial crime matters, including responding to supervisory queries and attending regulatory meetings.
Experience with TM framework design or significant enhancement, including rule design methodology, threshold calibration, and quality assurance.
Working knowledge of AML/CTF regulatory requirements in at least two of: UK (FCA/MLR 2017), EU/Cyprus (AMLD/CySEC), Australia (AML/CTF Act/AUSTRAC), UAE (CBUAE).
Experience managing or overseeing a team of financial crime or TM specialists.
Strong written and verbal communication: the role produces materials for senior management, the CCO, the Board, and regulators
What you will get in return:
• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
Applicable for Poland: Our company has an Internal Reporting Procedure. It is available from the Human Resources Department upon request hr@capital.com. You may report a violation referred to in the Procedure under the terms specified therein.
Обязанности:
• Во время стажировки разбираться в цифровых следах атак, анализировать события безопасности и вместе с экспертами участвовать в расследовании инцидентов.
Требования:
• SQL для работы с данными;
• Умение структурировать информацию и формулировать аналитические выводы;
• Знание методологий качественных и количественных исследований;
• Базовые навыки анализа данных в Python будут плюсом.
Условия:
• Локация: Москва;
• График: 5/2;
• Рабочие часы: от 4-х (по договоренности);
• Зарплата: от 60 000 до 100 000 ₽.
ГибридСтажёрМосква
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Задачи:
— Ежедневный финансовый контроль и сверка данных по PSP-направлению (платежные провайдеры, эквайринг)
— Работа с договорами и платежными документами по PSP, контроль условий и комиссий
— Сверка данных по банковским счетам компании в разных валютах
— Отслеживание депозитов: суммы, комиссии, статусы с учетом мультивалютности и курсовых разниц
— Контроль сеттлментов (settlements)
— Ведение актуальной ежедневной отчетности по движению средств
— Выявление расхождений между данными провайдера и внутренним учетом, эскалация проблем
Требования:
— Опыт работы финансовым контролером/аудитором от 2-3 лет
— Опыт в high-risk индустриях (гемблинг/беттинг, iGaming, форекс и т.п.)
— Понимание работы платежных провайдеров (PSP), эквайринга, механики сеттлментов
— Опыт работы с мультивалютным учетом и валютными операциями
— Внимательность к деталям, умение работать с большим объемом цифр и договоров
— Английский язык на уровне рабочей переписки и документации
Условия:
— Работа в офисе на Кипре или гибридный формат
— Конкурентная заработная плата
— Пакет бенефитов
— Корпоративные мероприятия и тимбилдинги
— Возможности для карьерного и профессионального роста
— График работы 5/2 с 10:00 по кипрскому времени
Задачи:
• вести полный бухгалтерский учёт по IFRS и законодательству Кипра (Companies Law, Cap. 113);
• отвечать за GL, AP, AR, payroll;
• готовить monthly / quarterly / annual financial reporting;
• участвовать в подготовке Group & consolidated reports;
• контролировать cash flow и платежи;
• участвовать в budgeting и variance analysis;
• готовить финансовую и управленческую отчётность для CEO;
• взаимодействовать с external auditors и консультантами;
• контролировать налоговую и обязательную отчётность.
Требования:
• опыт в accounting & finance на Кипре;
• опыт в investment / capital markets / brokerage;
• хорошее знание IFRS и Cyprus accounting legislation;
• практический опыт подготовки финансовой и налоговой отчётности на Кипре;
• опыт самостоятельного ведения бухгалтерии компании;
• понимание GL, AP, AR, payroll, cash flow и budgeting;
• опыт взаимодействия с внешними аудиторами;
• английский и русский языки на рабочем уровне.
Условия:
• Limassol, Cyprus
• hybrid\remote (рассматриваются кандидаты только с Кипра)
• предпочтительно сотрудничество по civil-law / service contract, также возможно оформление в штат
• небольшой объём регулярных операционных задач
• рассматривается фриланс-поддержка / парт-тайм сотрудничество
Location: Philippines; Metro Manila
Workplace: Hybrid
About Salmon
Salmon is a technology-driven financial services group, founded in July 2022 with the vision of building the best credit-led, technology-centric bank in Southeast Asia. We chose the Philippines as our first market and are now a licensed bank — Salmon Bank (Rural Bank) Inc. — and a consumer-lending group.
Salmon was founded by three co-founders who built and held senior leadership positions at Tinkoff, a highly successful tech-enabled bank that reached a market capitalization of more than US$20B. We're backed by world-class investors including the International Finance Corporation (a member of the World Bank Group), Lunate (an investment vehicle affiliated with Abu Dhabi's sovereign wealth fund), and other prominent technology investors from the US, Europe, and the Philippines.
About the role
- You'll join Group Finance, working across fundraising, investor relations, financial modeling, and corporate development projects.
- You'll operate at the center of how Salmon tells its financial story — to shareholders, prospective investors, and internal stakeholders.
- This role matters because Salmon is scaling fast, and the quality of our financial modeling and reporting directly shapes the decisions investors and leadership make about our next stage of growth.
What you'll do
- Support fundraising, corporate development, and ad-hoc projects, including corporate structuring, commercial partnerships, and M&A.
- Prepare regular and ad-hoc business statistics and financial performance reports for shareholders, prospective investors, and internal stakeholders.
- Maintain financial models covering business forecasting, valuation, and unit economics analysis.
- Conduct and maintain macro market research and competitor analysis.
- Support and help oversee special projects as they arise.
What we need
- A degree in Finance, Business Management, or Accounting.
- At least 3 years of experience in investment banking, corporate finance, or private equity — or financial advisory at a professional services firm, or a similar capacity in a corporate environment.
- Advanced Excel skills with strong analytical ability.
- Ability to turn complex financial information into clear, effective PowerPoint presentations.
- Solid grounding in finance and accounting principles.
- Strong critical thinking and problem-solving skills, with good judgment under ambiguity.
- High precision and attention to detail.
- Collaborative, with a strong appetite for growth and rigorous self-review.
- Fluent in English.
Good to have
- Experience working with or within a technology company.
- Knowledge of SQL.
- CFA designation or progress toward one.
- Financial modeling certification or specialized training.
What we offer
You'll work at the center of Salmon's growth story, with direct visibility into how the business is funded, valued, and scaled. You'll be backed by a global team of finance and technology professionals and work alongside leadership on the decisions that shape Salmon's next stage. We follow a hybrid-first working arrangement.
JКомпания не указана
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Скрытые компании и отметки о просмотре ещё не подключены.
About the Role:
We are looking for a proactive and tech-savvy specialist to join our team. In this hybrid role, you will manage core accounting functions (AP/AR, Tax) and play a key part in optimizing and automating our financial processes.
Key Responsibilities:
Process Automation & Development:
— Participate in projects to optimize and automate accounting and finance workflows
— Analyze workloads, prepare data for automation, test and implement new solutions
— Assist in configuration and development of financial systems and integrations (specifically Xero)
— Document processes, prepare technical instructions, maintain internal knowledge base
— Identify bottlenecks and proactively suggest points for optimization
Accounting & Compliance:
— Manage primary documentation in Xero
— Record income, expense, and AR/AP transactions accurately
— Conduct contractor due diligence (KYC checks) before onboarding new partners
— Support payment processing for services (mainly Marketing)
— Execute month-end closing control procedures in Xero
— Prepare and submit VAT returns for Brazil and Mexico
Requirements:
— Bachelor’s degree in Finance, Economics, or Accounting
— Minimum 3 years of experience as an Accountant or Financial Specialist
— Advanced proficiency in Microsoft Excel
— Solid understanding of accounting principles
— Experience with Xero (preferred)
— English B2 or higher
Personal Attributes:
— High attention to detail
— Independence: ability to manage workload without micromanagement
— Adaptability to new software and international compliance requirements
What We Offer:
— Competitive salary + bi-annual performance bonuses
— Private medical insurance (PMI)
— Wolt lunch allowance and snacks in the office
— Greek language lessons
— Online psychological sessions
— Offices in Limassol and Nicosia, hybrid work model
— International team and impactful projects
— Regular team building events for employees and families
Задачи:
— оценка бизнеса и нематериальных активов;
— финансовое моделирование и бизнес-планы;
— подготовка оценочных отчётов и презентаций;
— работа с крупными клиентами и проектными командами.
Условия:
— возможность частичной удалёнки до 2 дней в неделю;
— ДМС;
— крупные проекты.
Задачи:
— Оценивать платёжеспособность клиентов, исследовать источники данных, строить модели оценки дохода и кредитной нагрузки, внедрять их в скоринг
— Сегментировать клиентов по уровню благосостояния, использовать данные экосистемы для ранжирования и персонализации решений
— Проверять гипотезы, применять A/B-тестирование, методы прикладной статистики и ML-подходы
— Оптимизировать ручные проверки — определять, кто действительно нуждается в ручной верификации, чтобы снизить нагрузку на операции и повысить прибыль
— Строить модели оценки дохода и благосостояния клиентов
Требования:
— Знание теории вероятностей
— Знание математической статистики и классических методов машинного обучения
— Владение SQL, Python (pandas, sklearn)
— Умение анализировать бизнес-процессы
— Умение адаптировать скоринговые модели под стратегию
Условия:
— Гибридный график и офис у метро «Белорусская», в котором есть Т-Клиника, салон красоты, фитнес-зоны, комнаты для сна и медитации, терраса с панорамным видом
— Возможность работы в аккредитованной ИТ-компании
— ДМС со стоматологией, включая чекапы, компенсацию покупки лекарств и льготные условия страхования для близких, страховка от несчастных случаев и болезней
— Рост по карьерному треку с курсами по софт- и хард-скиллам, поддержкой ментора, матрицей компетенций и регулярным ревью
— Сильное комьюнити с экспертами, конференциями, митапами и статьями
— Онлайн-консультации с психологами, юристами, специалистами по финансам и здоровому образу жизни
— Компенсация затрат на спортивные абонементы, приложение Т-Спорта и командные тренировки
— Завтраки и обеды в Т-Кафе, ресторан и кофейни в офисе, кухни на этажах
— 3 дополнительных дня к отпуску или компенсация
— Специальные тарифы на продукты Т-Банка и программу скидок от партнеров
— Достойная зарплата, обсуждаемая на собеседовании
Location: Almaty, Kazakhstan
Workplace: hybrid
WELCOME TO OLX
We're building marketplace sustainable ecosystems that millions of people depend on every month – to buy and sell cars, find homes, land jobs, and trade secondhand goods. It's commerce that matters: safe, smart, and environmentally responsible.
We do this with courage to innovate, commitment to outcomes, collaboration across 50+ nationalities and 7 markets, and a customer-led approach that puts real people first. Add a desire to win – and you get a culture that's ambitious, fast-moving, and built on trust.
Our brands – including AutoTrader, OLX, Otomoto Property24, and more – are loved by millions. And we're backed by Prosus, one of the world's largest tech investors.
Join OLX and see how far you can go.
What responsibilities will you get when working with us?
Ensure full compliance of the company's accounting and tax records with RK accounting legislation, the Tax Code, National Accounting Standards and other applicable regulations.
Manage the accounting department, organizing and overseeing the recording of all business transactions and conduct performance reviews and goal-setting for the team.
Ensure accurate and reliable reporting on the company's financial position, performance, and changes in financial position.
Maintain and update internal accounting policies (accounting policy, tax accounting policy, and related methodologies) and the overall accounting methodology across business processes.
Administer and organize primary document flow and related processes, including electronic invoicing (ESF), approve purchase and payment requests (including related internal service tickets) and manage supplier/client approval processes to minimize commercial and tax risk.
Oversee the collection, storage and archiving (physical and electronic) of accounting records, registers, corporate documents, seals and related files.
Monitor changes in accounting and tax legislation and initiate corresponding updates to internal processes and controls.
Identify and communicate potential tax, customs, and commercial risks, proposing mitigation measures; consult Sales, Operations and the business on financial and tax-related matters, helping identify solutions that allow the business and operations to proceed while mitigating tax risk.
Review and approve tax, statistical, and other statutory reporting, including CIT, VAT, withholding tax, and CFC (Controlled Foreign Companies) reporting
Prepare and submit CIT advance payments reports
Review and approve salary payment
Manage the timely fulfillment of tax obligations, including transfer pricing requirements, and liaise directly with tax authorities.
Oversee external consultants and auditors supporting tax reporting and audit processes.
Manage banking relationships, including service agreements, payment authorizations, client-bank signatures, and reconciliation of payment registries from external payment providers.
Support compliance with personal data protection, labor, and payroll legislation, including compensation and benefits administration.
Approve contracts in line with tax risk assessment and budget limits.
Close monthly/annual reporting periods and prepare management reports in line with group deadlines.
Participate in budgeting and planning processes.
Organize annual inventory of assets and liabilities.
Ensure compliance with currency regulation and IFRS requirements for foreign exchange differences, and manage tax matters related to non-resident transactions.
Prepare financial results and supporting calculations for dividend distribution
What will help you to be successful in this role?
7+ years of experience in accounting, including 2+ years in related leadership positions.
Strong expertise in RK accounting legislation, the Tax Code, National Accounting Standards and IFRS requirements.
Proven leadership skills to manage and develop the accounting team while conducting goal-setting and performance reviews.
Experience with tax risk assessment, statutory reporting (CIT, VAT, WHT, CFC, etc), and liaising directly with tax authorities, consultants and external auditors.
Proficiency in managing electronic invoicing (ESF), banking relationships, client-bank software and primary document flow.
Solid understanding of financial planning, budgeting, period closing, and preparing financial statements for management and dividend distribution.
Fluent English proficiency.
Proficient user of 1C and Excel; experience with OneStream, Anaplan or similar reporting systems; experience in SAP or other ERP systems is a plus.
Well-developed communication skills to liaise effectively with stakeholders across junior, senior and cross-functional levels.
Strong business acumen to understand how to cover tax and financial risks while actively supporting business initiatives.
What do we offer?
Competitive salary and annual merit-based performance bonus.
Hybrid work model combining office and remote options for flexibility.
Comfortable and modern work environment reflecting European corporate standards and culture.
Comprehensive medical insurance package for employee health and well-being.
Corporate benefits include learning and development programs, training opportunities, and sports expense compensation.
Opportunity to work in a dynamic e-commerce environment with a collaborative team that values openness, respect, and Diversity, Equity & Inclusion (DEI).
Diversity, Equity and Inclusion at OLX
OLX values diversity and welcomes applicants of all races, ethnicities, disabilities, ages, genders, sexual orientations, religions, backgrounds, and experiences to apply. If this role excites you, we encourage you to apply, even if you don’t meet all the requirements - you may be just the right fit for this or other opportunities with us!
OLX will process your personal data to assess your fit for the applied position. You may optionally consent to store your data for up to 12 months after the application process for consideration in future OLX roles. For more details on how your application data will be processed please check our Privacy Statement.
Credit.Club — платформа цифровых решений, развивающая четыре направления: кредитование (ипотечное кредитование онлайн с 2012 года, работа в более чем 200 городах России), инвестиции (привлечение сбережений с доходностью выше банковских вкладов без необходимости глубокой экспертизы), технологии (разработка цифровых решений для кредиторов для запуска залогового кредитования по всей России), образование (продвижение финансовой грамотности через статьи, ролики, курсы и консультации).
Задачи:
— Продажа инвестиционных продуктов платформы – акции, сбережения; работа с тёплой базой.
— Сопровождение документального оформления сделок, консультирование клиента по условиям договора.
— Ведение CRM.
— Консультирование клиентов по услугам – телефон, мессенджеры.
Требования:
— Опыт работы продаж инвестиционных продуктов – от 3-х лет.
— Уверенные навыки продаж: знание этапов продаж и умение применять их на практике.
— Грамотная устная и письменная речь.
— Высшее образование.
Условия:
— "Белая" заработная плата – оклад + ежемесячная премия по KPI.
— График работы 5/2, гибкое начало рабочего дня с 9.00 до 11.00 (по часовому поясу г. Екатеринбург).
— Формат работы – дистанционный, гибрид или офис в Екатеринбурге.
— ДМС после испытательного срока.
— Официальное трудоустройство.
— Гибкий график отпусков.
— Современная техника и всё, что необходимо для эффективной работы.
— Выгодная цена на изучение английского языка в одной из ведущих языковых школ для сотрудников и их семей.
Задачи:
— Расчет зарплат и налогов для юридических лиц Кипра и других локаций в ERP;
— Взаимодействие с финансами и аутсорсерами по payroll;
— Работа с B2B-контрактами: проверка инвойсов и подготовка к оплате;
— Расчет и выплата бонусов, внесение данных в управленческий учет;
— Консультации HR, сотрудников и руководителей по начислениям и выплатам;
— Подготовка внутренней отчетности;
Требования:
— Высшее образование в сфере финансов, экономики или бухгалтерии;
— Опыт и хорошее знание payroll-процессов;
— Английский уровень B2 и выше;
— Самостоятельность, внимательность, коммуникабельность и умение работать в команде;
Будет плюсом:
— Знание payroll и налогового законодательства Кипра;
— Опыт управленческого учета;
Условия:
— Официальное оформление по ТК Кипра (отпуск, больничные + 3 sick day);
— Медицинская страховка;
— Техника для комфортной работы;
— Гибкий график работы, гибридный формат;
— Компенсация спорта и английского (50€ в месяц);
— Подарки от компании на важные события;
— Активная корпоративная жизнь;
— Профессиональный рост и развитие внутри команды, обучения за счет компании;
Задачи:
— финансовое моделирование, подготовка data rooms, сопровождение текущего раунда фандрайзинга и коммуникация с инвесторами;
— управление международной командой и внешними подрядчиками, контроль бюджетирования, cash flow и отчётности во всех юрисдикциях;
— оптимизация налогообложения (включая запуск IP Box структуры на Кипре), M&A и комплаенс;
— внедрение AI-агентов и автоматизации в рутинные процессы (сверка, прогнозирование, консолидация).
Требования:
— опыт от 5 лет на позициях Head of Finance / Finance Director / CFO;
— опыт работы с международными юрисдикциями и мультивалютными финансовыми потоками;
— понимание международного налогового права (опыт с IP Box будет плюсом);
— опыт сопровождения фандрайзинга / M&A сделок;
— готовность практично применять AI и автоматизацию в финансах.
Условия:
— прямое влияние на бизнес и работу напрямую с CEO и инвесторами;
— участие в опционной программе (ESOP);
— оформление по законам Кипра + конкурентная зарплата и KPI-бонусы.
Location: Baku, Baku Ekonomic Zone, Azerbaijan
Workplace: hybrid
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
Responsibilities
Establish and lead the Company’s independent internal audit function, including its framework, methodology and resourcing.
Report regularly to the Audit Committee and Supervisory Board, including on outstanding and overdue audit actions.
Prepare long-term and annual risk-based audit plans and budgets for approval by the Audit Committee and Supervisory Board.
Maintain complete audit documentation and periodic and annual activity reports, support timely regulatory submissions, and keep the audit plan current in light of regulatory developments and changes to the business or its risk profile.
Lead independent audits across all Company’s business activities in accordance with Azerbaijani law, CBAR requirements and the IIA’s Global Internal Audit Standards.
Assess governance, risk management and key controls, including client onboarding, order execution, product governance, client assets, AML/CFT, regulatory reporting, IT and cybersecurity, business continuity and third-party services.
Deliver clear audit reports and practical recommendations, promptly escalate material findings and monitor remediation to closure.
Safeguard internal audit’s independence and unrestricted access, coordinate with regulators, external auditors and other assurance functions, and manage internal or co-sourced audit resources.
Keep up to date with all relevant regulatory changes as well as evolving best practices, carrying out gap and business impact analysis.
Requirements
Higher economic, finance or legal education (university degree).
Not less than five (5) years of relevant professional experience in the financial services sector, of which at least three (3) years in managerial roles.
Strong practical knowledge of Azerbaijani capital markets legislation and CBAR requirements applicable to investment companies, including corporate governance standards, internal control and risk management requirements, client asset protection, client categorisation and retail client protection rules, and regulatory reporting obligations.
Experience auditing key controls within regulated financial services, including AML/CFT and sanctions, regulatory reporting, client protection, IT and cybersecurity.
Meets the “fit and proper” requirements applicable to the Head of Internal Audit of a licensed entity under the Securities Market Law, including strong professional reputation and integrity and no relevant criminal convictions or ongoing proceedings.
Has not been dismissed within the last three (3) years on the grounds of insufficient qualifications, and has not been a member of the management of an entity that was liquidated or declared bankrupt within one (1) year prior to appointment.
No concurrent roles with other regulated entities or other paid activities that may give rise to a conflict of interest, except for scientific, teaching or creative activities permitted under applicable law.
An international professional qualification (CIA, ACCA, CISA, CFSA, CPA, CIMA, CFA, FRM) is a significant advantage.
Proven experience leading audit engagements or an internal audit function; experience establishing an audit function for a licensed financial institution is an advantage.
Experience of being approved by financial regulators for senior management roles is considered an advantage.
Experience in retail brokerage or investment services, particularly derivatives and/or equities, will be considered an advantage.
Be able to handle complex issues, projects and processes.
Demonstrate strong moral and ethical principles. A willingness to learn, accept accountability, demonstrate initiative and support effective co-operation.
Strong sense of integrity and responsibility.
Azerbaijani - fluent; English - good written and spoken proficiency is required.
What Will You Get in Return?
• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
Location: Baku, Baku Ekonomic Zone, Azerbaijan
Workplace: hybrid
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
Responsibilities
Develop and implement the Company's accounting and financial policies, reporting framework aligned with IFRS, the Law on Accounting, and CBAR requirements.
Assist in ensuring compliance with CBAR financial reporting requirements, capital adequacy standards, and applicable risk management frameworks.
Oversee the preparation of financial statements, tax declarations, CBAR periodic reports, and other regulatory filings, ensuring accuracy and timeliness.
Support financial planning, budgeting, and forecasting processes in coordination with the General Director to optimise resource allocation.
Establish and maintain internal controls over the accounting and reporting process, and prepare the function for internal and external audit.
Coordinate the external audit and tax inspections, respond to audit and regulatory requests, and represent the Company before the tax authorities and CBAR on accounting and reporting matters.
Identify and escalate financial risks relevant to the accounting function, including reporting risks, tax compliance risks, and capital adequacy risks.
Collaborate with CBAR, external auditors, the Audit Committee, and senior management to provide financial insights and ensure alignment with corporate objectives and regulatory expectations.
Assist in implementing and maintaining financial systems, accounting processes, and internal controls to enhance efficiency and reporting accuracy.
Ensure compliance with AML/CFT record-keeping and reporting obligations as they relate to the accounting function.
Keep up to date with all relevant regulatory changes as well as evolving best practices, carrying out gap and business impact analysis.
Build, lead and develop the accounting and finance team, organising the allocation of work and supervising its execution.
Maintain professional accountant status throughout employment, including timely renewal of the professional accountant certificate and continuing membership of an accredited professional accountant organisation, and notify the Company immediately of any lapse.
Requirements
Higher education (university degree).
Professional accountant certificate (peşəkar mühasib sertifikatı, PMS) issued by the State Examination Centre (DİM), together with current membership of a professional accountancy organisation accredited by the Ministry of Finance, as required under the Securities Market Law and the Law on Accounting for chief accountants of public interest entities, including securities market licensees.
Not less than five (5) years of experience in accounting or finance, of which at least three (3) years as a chief accountant or in a managerial finance role. Experience in a bank, investment company, insurer or other regulated financial institution is a significant advantage.
Meets the “fit and proper” requirements applicable to the Chief Accountant of a licensed entity under the Securities Market Law, including strong professional reputation and integrity and no relevant criminal convictions or ongoing proceedings.
Strong practical experience in IFRS-based accounting and financial reporting, preferably in financial services.
Strong knowledge of Azerbaijani accounting and tax legislation, CBAR reporting requirements for investment companies, and applicable AML/CFT record-keeping obligations. Experience in setting up accounting and financial reporting frameworks for newly licensed financial institutions is a significant advantage.
Practical experience of the full tax reporting cycle and confident use of state portals, including electronic invoices (EQF).
Confident user of accounting and ERP systems and advanced Microsoft Excel.
Experience of leading and developing an accounting or finance team.
Azerbaijani - fluent; English - good written and spoken proficiency is required.
International professional qualification (ACCA, DipIFR, CIMA, CPA, CFA) is an advantage.
Be able to handle complex financial reporting issues, projects, and processes.
Demonstrate strong moral and ethical principles. A willingness to learn, accept accountability, demonstrate initiative and support effective co-operation.
Strong sense of integrity and responsibility.
What Will You Get in Return?
• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
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We are looking for an experienced CLO / Head of Legal to take ownership of the legal function within an international iGaming business operating across multiple markets. This is a business-oriented leadership role covering licensing, corporate matters, contracts, compliance, data protection, and legal risk management.
The Head of Legal will work directly with senior management and help turn regulatory requirements and legal risks into practical solutions that support business growth.
Key Requirements:
- 5+ years of hands-on legal practice in the iGaming sector, whether within an operator, platform provider, or industry-focused law firm; at least 2 years should include responsibility for leading the legal function or working independently as the sole in-house lawyer
- Practical exposure to the regulatory side of online gambling, with a clear understanding of operator obligations and licensing frameworks such as Curaçao, Malta, Anjouan, or comparable jurisdictions
- Strong knowledge of the commercial and legal specifics of iGaming, including contractual relationships with gaming and payment providers and the regulatory implications associated with bonus mechanics
- Languages proficiency: C1+ English for independent work in an international legal environment, including negotiations, contract drafting and correspondence; fluent/native Russian for effective communication with the team, key stakeholders and management.
What's in it for you:
- A senior-level role with the opportunity to influence decisions around new markets, products, and the broader business strategy
- Freedom to build the Legal function around your own approach, defining its structure, internal processes, and future team setup
- Flexible working arrangements with a choice between remote and hybrid formats, plus relocation assistance where needed
- Resources to engage external legal expertise when required, alongside support for continuous professional development through training, certifications, and industry events
Задачи:
— Вести полный цикл payroll по сотрудникам, оформленным на Кипре.
— Выполнять расчёты gross-to-net и net-to-gross.
— Рассчитывать заработную плату, налоги, социальные взносы и другие обязательные удержания.
— Проверять исходные данные, payroll-ведомости и корректность начислений.
— Взаимодействовать с локальным payroll-провайдером.
— Участвовать в постепенном переводе Cyprus payroll от провайдера in-house.
— Готовить ведомости и реестры для передачи в Treasury.
— Контролировать сроки выплаты заработной платы, налогов и обязательных взносов.
— Работать с B2B-контракторами, инвойсами, бонусами и связанными выплатами.
— Взаимодействовать с Head of Payroll, бухгалтерией, казначейством и HR-администраторами.
— Участвовать в оптимизации, автоматизации и документировании payroll-процессов.
Требования:
— Практический опыт самостоятельного ведения payroll.
— Понимание полного payroll-цикла: от получения исходных данных до сверки начислений и подготовки отчётности.
— Опыт расчёта налогов, социальных взносов и других удержаний.
— Понимание логики gross-to-net / net-to-gross.
— Опыт работы с несколькими юридическими лицами, локациями или внешними payroll-провайдерами.
— Уверенное владение Excel.
— Высокая внимательность к цифрам, документам и срокам.
— Самостоятельность и готовность искать решения, если нет готовой инструкции.
— Способность адаптироваться к изменениям в процессах и требованиях.
— Свободный русский и рабочий английский.
Будет преимуществом:
— Практический опыт ведения payroll по Кипру.
— Знание кипрского трудового и налогового законодательства.
— Опыт работы с локальными payroll-системами Кипра.
— Опыт перевода payroll от внешнего провайдера внутрь компании.
— Опыт работы с несколькими юрисдикциями.
— Опыт ведения B2B-контракторов, инвойсов и бонусных выплат.
— Участие в настройке или автоматизации payroll-процессов.
Условия:
— Заработная плата до €4 000 net в зависимости от опыта.
— Официальное трудоустройство на Кипре.
— Гибридный формат работы и комфортный офис в Лимассоле.
— Помощь с оформлением рабочей визы и необходимых документов.
— Корпоративная техника.
— Медицинская страховка.
— Компенсация занятий спортом.
— Оплата или компенсация профессионального обучения и языковых курсов.
— Программа психологической поддержки.
— Испытательный срок — 3 месяца.
— Возможность влиять на процессы и участвовать в построении payroll-функции по Кипру практически с нуля.
— Работу в международной среде с разными юрисдикциями и форматами оформления сотрудников.
Формат работы:
— Основной формат — гибридный, с периодическим посещением офиса в Лимассоле.
— Рассматриваем кандидатов, которые уже находятся на Кипре, а также специалистов, готовых к переезду.
Location: San Francisco Bay Area, USA
Workplace: Hybrid
Why work at Higgsfield AI?
Higgsfield AI is the fastest-scaling generative AI company in history, hitting $1B in annual revenue run rate, 30M+ users worldwide, 6M+ generations per day, and powering 390 of Fortune 500 brands.
We're building at the absolute frontier of AI-powered video creation and next-generation creative tools. Joining Higgsfield means becoming part of a high-impact team shaping the future of AI-native experiences, at a company that isn't just moving fast, but rewriting what fast looks like.
About the role:
We’re looking for a highly experienced FP&A leader to build and scale the FP&A function. This person will own budgeting, forecasting, variance analysis, and financial planning, while partnering closely with Accounting and budget owners across the business. The ideal candidate has built FP&A processes from the ground up and has experience operating in a high-growth, scaled environment ($1B+ ARR).
What you'll do:
- Own the company-wide budgeting, forecasting, and long-range planning processes.
- Build the FP&A function, processes, reporting, and operating cadence from the ground up.
- Lead monthly and quarterly budget-to-actual and variance analysis, identifying key drivers and translating them into actionable insights.
- Partner directly with functional leaders and budget owners on headcount, spend, investment decisions, and ongoing budget management.
- Work closely with Accounting to ensure actuals, accruals, and financial reporting are accurate and appropriately reflected in forecasts.
- Develop scalable financial models and scenario analyses to support strategic and operating decisions.
- Establish clear financial KPIs, dashboards, and reporting for leadership.
- Improve forecasting accuracy and create greater visibility into business performance as the company scales.
- Bring structure and financial discipline without creating unnecessary process or slowing down the business.
Requirements:
- 15+ years of progressive FP&A, strategic finance, or related financial planning experience.
- Deep, hands-on experience owning budgeting, forecasting, and variance analysis.
- Experience building or significantly scaling an FP&A function, rather than only operating within an established process.
- Experience at a company operating at significant scale, ideally $1B+ ARR/revenue.
- Strong partnership experience with Accounting and cross-functional budget owners.
- Exceptional financial modeling and analytical skills, with the ability to turn complex data into clear recommendations.
- Demonstrated ability to operate effectively in a fast-growing, rapidly changing environment.
- Strong executive communication skills and ability to influence senior leaders.
*Nice to have:
- Experience in high-growth SaaS, technology, AI, or another rapidly scaling business.
- Experience supporting a company through hypergrowth and/or major financing, IPO-readiness, or public-company scale.
- Experience implementing or improving FP&A systems, tooling, and automation.
- Experience developing headcount and workforce planning models in partnership with Finance and People teams.
Compensation & Benefits
- We offer a competitive and thoughtfully structured compensation package designed to align with impact, experience, and long-term growth.
- Base Salary: The anticipated salary range for this role is $250,000 - $320,000 depending on experience, skills, scope, and location.
• Bonus: This role is Bonus eligible and may participate in the Company's discretionary annual bonus program.
- Equity: In addition to cash compensation, employees are eligible to participate in the company’s stock option program and share in Higgsfield’s long-term growth.
- Benefits: We offer a comprehensive benefits package designed to support employees professionally and personally, including medical, dental, and vision insurance, a competitive 401(k) retirement plan with company matching, and additional benefits and perks.
- The opportunity to work on ambitious AI products alongside a highly experienced, fast-moving, and international team.
- Significant ownership, direct impact, and opportunities for professional growth as the company scales.
This is a hybrid role based in the San Francisco Bay Area. Team members are expected to work from our San Francisco office three full days per week, with the remaining days worked remotely and are expected to be available during agreed working hours and to maintain sufficient overlap with the relevant team’s time zone. We value in-person collaboration, active communication, responsiveness, and close partnership across teams.
Higgsfield AI is an equal opportunity employer. We are committed to building a diverse and inclusive team and do not discriminate on the basis of race, color, religion, sex, gender identity or expression, sexual orientation, national origin, age, disability, veteran status, or any other protected characteristic.
ГибридheadSofia City, Bulgaria; Limassol, Cyprus
ГибридPhilippines; Metro Manila
ГибридAlmaty, Kazakhstan; OLX values diversity and welcomes applicants of all races, ethnicities, disabilities, ages, genders, sexual orientations, religions, backgrounds, and experiences to apply
ГибридheadBaku, Baku Ekonomic Zone, Azerbaijan
ГибридheadBaku, Baku Ekonomic Zone, Azerbaijan
Гибрид
Лимассол
ГибридheadSan Francisco Bay Area, USA; Team members are expected to work from our San Francisco office three full days per week, with the remaining days worked remotely and are expected to be available during agreed working hours and to maintain sufficient overlap with the relevant team’s time zone
Финансы, право и риски вакансии - гибрид - страница 7 · Job Hunters