Control Account Specialist - Crypto

DigiOutsource

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

Who We Are

We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands, including Betway and Jackpot City. We’re a powerhouse built on decades of expertise and we’re changing the game for good. Our mission is to give our customers a superclass entertainment experience.

Who We’re Looking For

We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Super Group International, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.

Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.

Why we need you

We’re building experiences that wow our customers – and that starts with bold, curious people who want to do work that matters.

If you’re hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment.

The Crypto Control Account Specialist is responsible for ensuring the accuracy, completeness, and integrity of all cryptocurrency-related financial records and control accounts. This role plays a critical part in reconciling blockchain-based transactions with internal financial systems, identifying discrepancies, and strengthening financial controls in a fast-paced, regulated digital environment.

What You’ll Do

Financial Control & Reconciliation

  • Perform daily, weekly, and monthly reconciliations of crypto control accounts across wallets, exchanges, and internal ledgers.
  • Prepare and upload month-end balance sheet reconciliations (via FloQast or equivalent tools).
  • Reconcile crypto purchases and deposits, refunds and withdrawals, trading and settlement transactions, fraud-related adjustments.
  • Ensure timely resolution of reconciling items, with clear audit trails.

Transaction Monitoring & Data Integrity

  • Maintain a complete and accurate record of all cryptocurrency transactions across supported tokens and platforms.
  • Validate transaction data by comparing blockchain records, third-party provider data, and internal systems.
  • Investigate anomalies such as missing or duplicate transactions, incorrect valuations, timing differences.
  • Ensure proper cut-off and period allocation of all transactions.

Risk, Compliance & Controls

  • Identify, escalate, and document financial discrepancies, control weaknesses, and compliance risks.
  • Support AML/KYT monitoring processes by providing accurate transactional data and insights.
  • Ensure adherence to internal financial control frameworks, regulatory requirements relevant to crypto and payments.
  • Prepare and maintain supporting documentation for audits and compliance reviews.

Reporting & Analysis

  • Produce periodic reports including crypto balances and movement summaries, fraud and exception reports, variance analysis and trend insights.
  • Provide clear commentary on financial movements and reconciliation outcomes.
  • Support management with data-driven insights to improve financial decision-making.

Systems & Process Improvement

  • Continuously evaluate and improve reconciliation processes for efficiency, scalability, and accuracy.
  • Recommend and implement automation opportunities, process standardization, control enhancements.
  • Collaborate with Technology teams to optimise system integrations and data flows.

Stakeholder Collaboration

  • Work closely with Finance teams (GL, reporting, treasury), Risk & Compliance, Operations and Payments teams, Technology and Data teams.
  • Communicate findings and issues in a clear, structured, and professional manner.
  • Act as a subject matter expert for crypto reconciliation and control queries.

Audit & Governance

  • Support internal and external audits by providing reconciliations, documentation, and explanations.
  • Ensure all processes meet audit and governance standards.
  • Contribute to strengthening the overall financial control environment.

This list covers your core responsibilities – with plenty of room to stretch, explore and take on new challenges as we grow.

What You’ll Bring

You’re someone who brings:

  • Clear, confident communication (written and verbal), and the ability to breakdown complex ideas
  • A collaborative mindset, working smoothly with cross‑functional teams to hit shared goals
  • Strong organisational skills and the ability to manage multiple projects without dropping the ball
  • Exceptional attention to detail and a commitment to high‑quality work
  • Adaptability – you stay sharp, productive and positive in fast‑moving environments
  • 3+ years in finance, accounting, or reconciliations, with exposure to crypto or digital assets
  • Relevant finance or accounting qualification
  • Practical understanding of blockchain transaction flows and wallet structures
  • Experience working with crypto on/off-ramp providers, exchanges, or payment platforms, including crypto–fiat settlement processes

Desirable Skills You’ve Got Up Your Sleeve

It would be great if you also have some the following skills:

  • Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
  • Experience working with multi-token or high-volume transactional platforms
  • Experience in fintech, gaming, or crypto-native environments
  • Exposure to KYT/AML transaction monitoring or audit support

Our values are non-negotiables

Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.

These Competencies Are

  • Adaptability
  • Ownership and accountability
  • Initiating action
  • Resilience
  • Team orientation
  • Integrity
  • Innovation

What You’ll Get Back

We invest in your growth and wellbeing, so you can bring your best:

  • Supergrowth is real here. Our learning and development programmes give you the tools, training and opportunities to level up fast.
  • Your progress matters. Our Performance tool ensures you get meaningful feedback to support your development and superdrive your career.
  • Support that has your back. Our Employee Assistance Programme offers resources for you and your family.
  • Group Life Cover
  • Funeral Fund Benefit
  • Income Continuation Benefit
  • Medical Aid Subsidy
  • Retirement Annuity Subsidy

Ready to feel superclass?

At Super Group, your experience matters. We’re honest, fair, and focused on helping you succeed – and your work will have real impact from day one.

Game on!

  • Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process.
  • Shortlisted candidates may need to complete an assessment.

This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification.

Should you not hear from us within 2 weeks, please deem your application as unsuccessful.

The perfect place to work, play and grow!