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.
