Client Money Officer

Status
Luxembourg
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description

Binance is a prominent global blockchain ecosystem and cryptocurrency infrastructure provider that hosts the largest digital-asset exchange in the world.

The company's goal is to expedite cryptocurrency adoption and enhance financial freedom.

If you seek a fast-paced, purpose-driven work environment with limitless learning and growth opportunities, Binance could be the perfect fit for you.

Responsibilities:

  • Ensure compliance with regulatory requirements by properly segregating and safeguarding client funds.
  • Supervise and approve daily safeguarding operations and reconciliations.
  • Timely completion of CSSF reporting obligations and submissions related to safeguarding.
  • Assess risks associated with banking counterparties.
  • Manage safeguarding operations and reconciliations.
  • Report any pertinent matters regarding client fund safeguarding to the Chief Finance Officer.
  • Prepare Management Information for the Audit Risk and Compliance Committee regarding safeguarding matters.
  • Engage in and oversee safeguarding audits as a key stakeholder.
  • Organize and conduct training on the safeguarding framework for staff and senior management.
  • Promptly escalate issues like reconciliation delays and incidents while maintaining proper record-keeping of safeguarding activities and transactions.

Requirements:

  • Hold a Bachelor’s degree in Finance, Accounting, or a related field from an accredited institution.
  • Essential experience as a Client Money Officer within an Electronic Money Institution.
  • Demonstrated industry experience in fintech, investment banking, or financial services.
  • Preferably a qualified accountant.
  • Possess at least 5 years of experience in finance, treasury, or accounting roles with a strong understanding of relevant financial regulations.
  • Ability to work independently in a dynamic global organization while collaborating effectively with teams from various locations.
  • Strong problem-solving skills and the ability to provide practical counsel efficiently.
  • Excellent communication, negotiation, and management abilities.
  • Proficient in English, with French proficiency being an added advantage.
  • Location requirement: Luxembourg-based.
Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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