Senior Finance Manager

The Senior Finance Manager will lead the US finance function for MOLEDAO PTE. LTD., operating in a hybrid setting from New York, NY. The role centers on owning the month-end close and reporting, while serving as the primary liaison with external auditors, tax advisors, and regulators, and shaping accounting policies and cash operations.

Responsibilities

• Oversee the US finance function as both a leader and a hands-on contributor.
• Mentor the team, review work, and drive high quality execution.
• Manage month-end close calendars and deliverables across entities and product lines, ensuring precision and completeness.
• Act as the primary finance contact for external auditors, tax advisors, and regulators; coordinate data requests and supporting documentation.
• Assist in preparing audit schedules, performing control walkthroughs, and delivering periodic regulatory reporting.
• Define the accounting logic and mapping rules for new products and market events.
• Ensure policies and practices align with US digital-asset standards and banking-adjacent requirements, including OCC expectations where counterparties are national banks.
• Oversee US banking relationships, including operational accounts, trust or segregated accounts where applicable, and payment rails.
• Support daily cash and fiat operations, including account openings, wires/ACH, checks, cash handling, authorizations, and settlement flows.
• Monitor payment success rates, settlement cut-offs, fees, and related operational risk in fiat movements.
• Develop interfaces between the data platform and the accounting system to accurately record trades, deposits, withdrawals, and P&L movements.
• Draft SOPs and policies to ensure ongoing regulatory compliance.
• Serve as the main finance contact for internal queries and develop solutions for review and approval.
• Track all payments and expenditures, including payroll, purchase orders, invoices, statements, and timely expense reporting.
• Support ongoing finance operations, including bank account openings and transfers, checks, and cash handling.

Requirements

• More than five years of end-to-end corporate finance experience covering bookkeeping, accounts payable, and accounts receivable.
• Solid understanding of local corporate requirements, including VAT, corporate tax, and audits.
• Strong familiarity with international wire transfers.
• Proven ability to calculate, post, and manage accounting figures and financial records.
• Accurate data-entry skills with strong numerical acumen.
• Hands-on experience with spreadsheets and proprietary software.
• Proficiency in MS Office and Oracle NetSuite.
• High level of accuracy and meticulous attention to detail.
• Comprehensive knowledge of OCC requirements.
• Bachelor of Science degree in Finance or Accounting with accounting professional qualifications.
• Nice to have
  • In-depth working knowledge or prior experience with a cryptocurrency exchange or brokerage
  • Experience at a Big 4 firm
  • Experience dealing with regulators
  • Experience working with multiple currencies
• Final title and seniority will be contingent on the candidate's experience.

Technologies

• MS Office
• Oracle NetSuite
• Spreadsheets

About ABFinance

ABFinance is a US based firm focused on building and enabling digital finance for the future.

Its vision is to create a cohesive financial ecosystem where digital assets, traditional finance, and everyday money management come together in one secure experience accessible to everyone.

Founded by a team of innovators, traders, and compliance professionals, ABFinance aims to bring the growing world of digital assets to a broad audience.

The flagship product is a regulated crypto exchange offering trading tools for both retail and institutional clients, including spot trading and yield generation products, with a strong emphasis on compliance and security.