Client Money Officer

Job Description:

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