Client Money Officer

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.