Client Money Officer
atBinance
Nov 09
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
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.
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