BKN301 تعلن عن وظيفة مراقب مالي في الرياض

Who We Are

BKN301 builds fintech solutions that help banks, fintechs, and merchants scale and innovate across emerging markets.

We're a London-based financial technology group with offices in Milan (Italy), Doha (Qatar), and San Marino, and our international presence keeps growing.

We work at pace, think beyond borders, and operate as one team, turning ideas into real, scalable financial products every day.

Because we operate across many countries and markets, our teams bring together a wide range of perspectives, backgrounds, and expertise. This way of working helps us innovate faster, respond to change, and deliver stronger solutions for our clients.

Why Join Us

At BKN301, you'll be part of a fast-growing international fintech where technology and people grow side by side.

Your work will shape strategic growth initiatives, support our expansion into key markets, and contribute directly to the company's long-term success.

You'll join us at a pivotal moment in Riyadh, helping set up and grow our local presence, building strategic relationships, and supporting BKN301's long-term ambitions in the Kingdom.

We value every individual's contribution, leave room to experiment, and encourage an open approach to innovation, because our results come from the people behind them.

Your Role

As Financial Controller, you'll build and run the financial backbone of a new digital asset business. You'll design the processes and controls that keep every transaction accurately recorded, reconciled, settled, and reported, working across fiat and stablecoin flows. This is a hands-on role: you'll set the rules, oversee their execution, and stay close to day-to-day operations as the business launches and scales.

A few examples of your responsibilities

• Design end-to-end procedures for payment and transfer approvals, reconciliation, settlement, and exception handling

• Define segregation of duties, approval thresholds, documentation standards, and audit trails

• Oversee reconciliations across escrow and cash accounts with local partner banks, USDT stablecoin balances, custody records, platform data and, where relevant, on-chain transactions

• Investigate discrepancies, drive them to resolution, and ensure reconciliations are properly reviewed and signed off

• Partner with Operations, Technology, banks, and external providers to build reliable transaction flows and financial records

• Support financial reporting, working closely with finance leadership and external accounting advisers

• Put robust manual controls in place at launch and help move them progressively toward automation

What We're Looking For

Essential Requirements

• Solid experience in financial control within financial services, fintech, payments, or another transaction-intensive business

• Strong command of reconciliations, settlement, payment controls, and financial reporting

• Proven track record of designing financial processes and controls and overseeing their execution

• Experience resolving discrepancies across multiple systems and data sources

• Hands-on experience detecting and preventing payment fraud, phishing, and scam attempts

• Professional proficiency in Arabic and English

Nice to Have

• Exposure to digital assets, stablecoin flows (e.g. USDT), or tokenized assets

• Experience with high-volume AR/AP, trading books, or equities

Soft Skills That Make a Difference

• Strong sense of ownership and accountability for financial integrity

• Rigor and attention to detail, without losing sight of the bigger picture

• Risk awareness and sound judgment under pressure

• Pragmatic, hands-on approach to operational execution

• Ability to build trust with internal teams and external partners

What We Offer

💰 Competitive, market-aligned compensation package

✨ Full-time role based in Riyadh

🚀 The opportunity to help build BKN301's presence in the Kingdom

📈 Growth and learning opportunities within an innovative group

🌍 Dynamic, international culture built on trust and collaboration

Equal Opportunity

At BKN301, we believe the best ideas come from different perspectives. We are an equal opportunity employer that values diverse backgrounds, cultures, and experiences, and we welcome applications from all qualified candidates.