Client Money Officer

Binance Ettlebruk, Luxembourg

Posted over 1 year ago Permanent Competitive

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

Ensure proper segregation and safeguarding of client funds in compliance with regulatory requirements;
Oversee and approve daily safeguarding operations and reconciliations;
Ensure CSSF reporting obligation and submissions in relation to safeguarding are completed on time;
Conduct risk assessment of the banking counterparties;
Operate safeguarding process and reconciliations;
Report to the Chief Finance Officer any relevant matters pertaining to the safeguarding of the client funds;
Prepare Management Information for Audit Risk and Compliance Committee in relation to safeguarding;
Participate and manage safeguarding audits as a key stakeholder;
Prepare and conduct training on the safeguarding regime to the staff operating the framework as well as senior management;
Ensure timely escalations in case of delays in reconciliations and any other instances of incidents;
Ensure proper record-keeping of all safeguarding activities and transactions.

Requirements:

Bachelor's degree in Finance, Accounting, or a related field from an accredited institution.
Client Money Officer experience within an Electronic Money Institution is essential.
Demonstrated industry experience in the fintech, investment banking, or financial services sector.
Qualified accountant is preferred;
5+ years in a finance, treasury or accounting role. Strong understanding of PSRs, EMRs and AML/CFT legislation, the regulatory framework around digital assets data protection laws, and other relevant financial regulations applicable in Luxembourg and the EU.
Ability to work independently in a dynamic, fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
Excellent problem-solving skills with the ability to provide practical and efficient counsel.
Exceptional communication, negotiation, and management skills.
Fluency in English is essential, French would be beneficial.
Luxembourg based.

Job ID ouV6iufleSLp

Please Stay Alert to Potential Scams

We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.

If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.

Instead, please report the message to our support team at support@efinancialcareers.com.

It is advisable to always verify job offers directly with the hiring company.

More Jobs From Binance