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Position Details
- Execute and maintain operational workflows for cross-border payments (including fiat and stablecoin transactions) and VASP activities.
- Monitor transaction costs, identify inefficiencies, and propose improvements to enhance operational performance.
- Manage daily financial operations, including accounts payable/receivable, cash flow tracking, and crypto/stablecoin fund movements.
- Liaise with accounting firms for bookkeeping, document preparation, SPED filings, and tax submissions (IRPJ, CSLL, PIS/COFINS, ISS).
- Maintain detailed records of all virtual asset activities to ensure compliance with internal audit and legal standards.
- Collect and organize data for regulatory reporting to Receita Federal and the Central Bank of Brazil.
- Monitor tax and foreign exchange compliance risks related to stablecoin-based transactions, and escalate issues as needed.
- Handle foreign exchange filings and reports for cross-border crypto tra...