Capi Money

Data Analyst

• Building internal tools for the Treasury function to improve real-time visibility and risk management.
• Analysing operational performance (e.g., processing times, SLAs) to identify bottlenecks and improvement opportunities.
• Partnering with the Finance team on analytical projects such as unit economics, revenue analysis, and forecasting.
• Designing and structuring our Compliance analytics layer, including trend monitoring, risk flagging, reporting support, and SLA tracking.
• Delivering deep-dive analyses to support leadership decision-making and board reporting.
• Building and continuously improving self-serve dashboards to enable teams to access reliable insights independently.
• Working closely with the Data Lead to maintain a healthy and efficient data pipeline.
• Designing and maintaining robust, scalable data models.

Accountant

• Lead the month-end close and production of accurate financial and management reporting
• Support tax compliance and regulatory reporting, including preparation of filings and coordination with external advisors
• Maintain ownership of balance sheet accounts, including regular reconciliation and issue resolution
• Oversee accounts payable and ensure transactions are accurate, controlled, and well documented
• Improve and document finance processes to support scale and audit readiness
• Partner cross-functionally with operations, product, treasury, and commercial teams to identify, design, and implement process improvements that strengthens controls, efficiency, and scalability
• Prepare audit schedules and support statutory and regulatory filings
• Support the migration to a new accounting system, including testing, data validation, and documentation.

Data Analyst

Management Accountant