Infrastructure services- API first, regulatory compliant
- Secure and compliant wallet solution for digital asset custody and management
- Accept digital currencies as a payment method with our user-friendly payment gateway
OTC services - Deep liquidity, effortless settlement
- Access exclusive deep liquidity for trading across multiple market pairs
- Efficient settlement in Digital Assets or Fiat via secure channels of SWIFT or FedWire
About the Role:
As a Financial Analyst at Roma, youll dive deep into financial data, providing crucial insights to drive strategic decision-making. Your role will be pivotal in ensuring financial stability, identifying growth opportunities, and optimizing our operational efficiency.
Key Responsibilities:
- Act as the CEO s partner on business operations, compliance, and financial health .
- Provide structured insights, reporting packs, and recommendations for board, investors, and regulators.
- Support strategic initiatives including new markets, partnerships, and GTM explorations .
- Help design and implement scalable processes so the company can grow without bottlenecks.
- Manage day-to-day operations: customer support escalations, settlements, refunds, and manual fixes.
- Ensure smooth daily fund settlements with partners.
- Work with the tech team to automate and improve internal processes.
- Own regulatory reporting across multiple jurisdictions (weekly, monthly, quarterly).
- Coordinate with auditors and regulators, providing accurate reconciliations and data on time.
- Handle entity-level compliance in the UAE, India, and US, ensuring filings, portals, and agreements are always up to date.
- Support investor and board reporting with accurate data.
- Manage invoicing and collections across entities.
- Track revenues, costs, and profitability at both entity and business-unit levels.
- Prepare company-wide MIS (P&L, cash flows, balance sheets).
- Support vendor cost analysis and renegotiations.
- Maintain and improve dashboards that track business health and operations.
- Analyze data to identify issues (e.g., payment failures, customer drop-offs) and suggest fixes.
- Work with teams to ensure data is captured and reported correctly.
- Support relationships with key partners in custody, payments, insurance, and compliance.
Qualifications & Skill Set required:
- Experience in operations, finance, or compliance within fintech/regulated businesses.
- Track record of running critical business processes while supporting senior leadership with insights and strategy .
- Strong understanding of financial reporting, reconciliations, and compliance frameworks .
- Highly execution-driven, but able to step back and connect the dots for strategic decision-making .
- You should be a Math God :)
- Strong analytical ability (dashboards, reporting, data storytelling).
- Exceptional communication and cross-team coordination skills.
