Lead - Financial Reporting and Control

Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure, and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In August 2019, AMINA Bank received a Swiss banking and securities dealer license the first time a reputed, regulatory authority such as FINMA has granted a license to a financial services provider with a core capability in digital assets. The broad, vertically integrated spectrum of services combined with the highest security standards, make AMINA Bank s value proposition unique - this is why Banque de France selected AMINA Bank to test the integration of Central Bank Digital Currency (CBDC). CVVC Global Report and CB Insights names AMINA Bank as Top 50 Companies within the blockchain ecosystem.

About AMINA

AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors. AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore.

AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management, mid/back-office and IT operations and more recently product and engineering.

AMINA India is seeking an experienced Lead - Financial Reporting and Control to take ownership of critical financial processes, including monthly financial reporting, group consolidation, and regulatory compliance. The ideal candidate will have a proven track record in financial control, management accounting, and operational finance within the financial services industry, as well as the expertise to navigate regulated environments and work collaboratively with cross-functional teams like trading, risk, and treasury.

In this role, you will be responsible for the following:

• Lead the preparation and review of monthly financial reports, ensuring accuracy and adherence to regulatory and internal standards.
• Oversee the preparation of annual financial statements, ensuring compliance with statutory and audit requirements.
• Design, implement, and enhance financial control processes to support operational efficiency and compliance.
• Manage audit requests, acting as a key liaison between auditors and internal teams.
• Take full ownership of intra-group accounting, group consolidation, and reporting processes.
• Ensure end-to-end compliance with group accounting standards and deadlines.
• Post journal entries and lead substantiation and reconciliation processes.
• Perform reconciliation reviews in collaboration with trading, risk, and treasury teams to ensure accuracy and consistency.
• Oversee tasks such as processing pay runs, loading invoices, and tracking approval workflows to ensure smooth financial operations.
• Manage compliance with VAT, payroll, and local tax requirements, ensuring timely submissions and reporting.
• Support the Head of Finance in the annual audit process, collaborating with internal and external auditors.
• Provide required documentation and insights to ensure smooth and timely completion of audits.

For you to become part of AMINA s journey, we require the following set of experience:

• 5+ years of experience in Financial Control or Reporting roles within the Financial Services sector.
• Qualified accountant (CA, CPA, or equivalent) with post-qualification experience.
• Proven experience working in regulated environments, demonstrating a strong understanding of compliance requirements.
• Familiarity with international financial regulations and standards.
• Experience collaborating with trading and risk management teams.
• Strong analytical and problem-solving skills with excellent attention to detail.
• Proficiency in financial systems and tools, with the ability to manage complex reconciliations.
• Exceptional communication and collaboration skills, enabling seamless interactions with internal and external stakeholders.
• Ability to work independently, manage multiple priorities, and meet tight deadlines.