Job Title: Finance Manager / Senior Manager – High Risk Business (Gaming Industry Experience is a Must)
Experience: 5+ Years
Qualification: Qualified CA Preferred
About the Role
We are looking for a detail-oriented, proactive, and execution-focused Finance Manager / Senior Manager to manage financial operations for TransFi's high-risk business verticals.
The ideal candidate should have prior experience working with high-risk industries such as gaming, gambling, forex, crypto, remittance, or high-risk payment businesses, and should understand the complexities around financial structuring, regulatory requirements, payment flows, and operational risk management.
This role requires someone who can work in a fast-paced environment, build processes from scratch, and help structure the business in a compliant and scalable way.
Key Responsibilities
- Manage day-to-day financial operations including accounting, reconciliations, settlements, and reporting
- Structure and oversee financial flows for high-risk business operations
- Prepare and analyze monthly, quarterly, and annual financial reports
- Ensure compliance with statutory requirements, taxation, audit requirements, and financial regulations
- Monitor cash flow, treasury movement, working capital, and financial health of the business
- Work closely with banking partners, PSPs, payment providers, and internal stakeholders
- Support regulatory and compliance-related financial requirements across jurisdictions
- Assist in setting up operational and financial structures for high-risk business categories
- Identify and mitigate financial, fraud, cybercrime, and operational risks
- Coordinate with auditors, legal teams, tax consultants, and compliance teams
- Support leadership with financial insights, forecasting, and strategic decision-making
- Drive process improvements and build scalable finance operations
- Mentor and guide junior finance team members
Requirements
- 5+ years of experience in finance, accounting, treasury, or financial operations
- Prior experience in gaming, gambling, forex, crypto, fintech, remittance, or other high-risk industries is highly preferred
- Strong understanding of high-risk business operations, payment flows, settlements, and compliance-sensitive transactions
- Experience handling complex financial operations in regulated environments
- Strong knowledge of financial reporting, taxation, compliance, and audit processes
- Experience with budgeting, forecasting, and financial planning
- Strong analytical, problem-solving, and operational skills
- Proficiency in accounting systems and advanced Excel
- Ability to work independently in a fast-paced startup environment
- Excellent communication and stakeholder management skills
Preferred Qualifications
- Qualified CA or equivalent qualification
- Experience in fintech, payments, Web3, or startup ecosystem
- Familiarity with international financial regulations and high-risk payment environments
- Experience working with global banking and payment partners
Ideal Candidate
We are specifically looking for someone who:
- Understands the operational and financial complexities of high-risk businesses
- Has prior exposure to gaming or similar industries
- Can help build strong financial and operational structures
- Brings a strong ownership mindset and startup attitude
- Can proactively identify risks and build scalable solutions
What We Offer
- Opportunity to work in a fast-growing global fintech environment
- Exposure to international payment and financial operations
- High ownership and impact-driven role
- Collaborative and fast-paced work culture
- Opportunity to help build and scale new business verticals globally
