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Client Money Officer

Client Money Officer

BinanceEttelbruck, Luxembourg
Il y a 18 jours
Description de poste

Responsibilities

  • Ensure proper segregation and safeguarding of client funds inpliance with regulatory requirements;
  • Oversee and approve daily safeguarding operations and reconciliations;
  • Ensure CSSF reporting obligation and submissions in relation to safeguarding arepleted 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 andpliancemittee 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.
  • Exceptionalmunication, negotiation, and management skills.
  • Fluency in English is essential, French would be beneficial.
  • Luxembourg based.

    • Job ID ouV6iufleSLp

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