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Full-Time

Head of FP&a

Posted on 6/27/2024

TRM Labs

TRM Labs

201-500 employees

Blockchain compliance and risk management platform

Hardware
Enterprise Software
Fintech
Crypto & Web3
Financial Services
Legal

Expert

Remote in USA

Category
Financial Planning and Analysis (FP&A)
Finance & Banking
Required Skills
Communications
Data Analysis
Requirements
  • 8-10+ years of experience in professional financial practice/corporate finance, including FP&A leadership
  • Experienced at managing high-performing FP&A teams and evolving the FP&A processes, in particular for a fast-growing organization
  • Passion for financial modeling, data analysis, and collaborating with business leaders to build and execute financial plans successfully
  • Degree in Finance, Accounting, Economics or Business Administration preferred
  • Advanced understanding of GAAP financial statements
  • Rigorous analytical thinking and strong problem-solving skills
  • Have a clear track record of successfully cultivating cross-functional business partnerships
  • Effective written and verbal communication skills, also at the executive level
  • Ability to strive in a fast-paced environment and to deal with ambiguous situations
  • A desire to join a startup and make critical contributions to the success of the company
Responsibilities
  • Establish, manage, and grow the FP&A team
  • Set up and lead the company long-term and short-term planning processes
  • Establish processes and systems to forecast and report on financial performance
  • Define and report on key business metrics
  • Play a leadership role in fundraising, M&A, Board of Directors communications, and investor relations

TRM Labs offers a platform for digital asset compliance and risk management, featuring extensive coverage across multiple blockchains, cross-chain analytics, and a comprehensive set of risk indicators to support AML and sanctions compliance.

Company Stage

Series B

Total Funding

$150.1M

Headquarters

San Francisco, California

Founded

2018

Growth & Insights
Headcount

6 month growth

0%

1 year growth

17%

2 year growth

66%
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Simplify's Take

What believers are saying

  • TRM Labs' partnerships with high-profile financial institutions and government agencies provide robust opportunities for growth and influence in the blockchain security sector.
  • The addition of former INTERPOL president Boon Hui Khoo as a senior advisor strengthens the company's strategic and operational capabilities.
  • The increasing frequency and scale of crypto thefts highlight the growing demand for TRM Labs' specialized services, positioning it for sustained market relevance and expansion.

What critics are saying

  • The volatile nature of the cryptocurrency market could impact TRM Labs' business stability and revenue streams.
  • High-profile cyberattacks and thefts, despite TRM Labs' efforts, could damage its reputation and client trust.

What makes TRM Labs unique

  • TRM Labs specializes in blockchain intelligence, focusing on detecting and investigating crypto-related financial crime and fraud, setting it apart from general cybersecurity firms.
  • The company leverages advanced data engineering, data science, and threat intelligence to build a safer financial system, a niche expertise that few competitors can match.
  • TRM Labs has secured significant backing from major financial institutions like Goldman Sachs, JPMorgan Chase, and Visa, which enhances its credibility and resources.
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