Money Analyst

Job description

The Role

We’re looking for a driven professional to help strengthen our safeguarding framework and protect client assets. In this role, you’ll ensure compliance with regulatory requirements, work closely with cross-functional teams and external stakeholders, and turn complex rules into clear, practical solutions. If you have experience in safeguarding, compliance, or client asset management within a regulated environment, and enjoy making an impact, this is an exciting opportunity to grow and contribute.

Key Responsibilities and Duties

• Assist in the design, implementation, and continuous improvement of the safeguarding oversight and control framework.
• Support the review and sign-off of daily safeguarding reconciliations.
• Assist with the transition of UK safeguarding requirements into the CASS 15 regime.
• Possess a strong understanding of operational risk and regulatory compliance in regard to client assets.
• Coordinate and liaise with external audit and other external reviews.
• Undertake first-line reviews of business processes that interact with the safeguarding regime.
• Support the Safeguarding SME with internal projects, business, and product change initiatives.
• Provide BAU weekly updates, monthly account reconciliations, and communication with key stakeholders on safeguarding matters.
• Support with development with risk and control mapping documentation with regard to regulatory change requirements.

What are we looking for

• 3-5 years experience working directly in either a regulated Payments / e-money firm or within compliance external audit
• Good understanding of FCA/ ACPR safeguarding requirements or client money rules
• Understanding of operational process, client money reconciliation
• Experience liaising with external auditors, communicating with regulators
• Proficiency in regulatory reporting
• Providing support with identifying and providing training and guidance to internal teams on safeguarding requirement
• Ability to work independently and collaboratively across functions such as Compliance, Product and Legal

So, what’s in it for you?

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team.

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.

At BCB, we believe in empowering individuals to create a culture of personal growth, together, and driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.

• The chance to operate at the forefront of our industry
• You can talk to anyone in the business as there are no barriers and everyone is accessible
• You will be collaborating with teams on a hybrid working arrangement
• We value team success where every individual can grow and prosper
• 30 days annual leave each year
• 4 wellbeing days per year to prioritise your mental health
• 1 company volunteering day per year
• Strong benefits package including; Private Healthcare, Pension, Income Protection (long-term absence), Life Insurance, Menopause Policy, and an enhanced Parental Leave policy

About BCB GROUP

BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world’s largest, crypto-engaged businesses, including crypto exchanges, liquidity providers, market makers, investment firms, custodians, payment processors and wallet providers.

Our end-to-end suite of products are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, ²⁴⁄₇ instant payments through our instant settlements network, BLINC, and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the world’s most respected regulators. Authorised in the UK, France and Switzerland, we place the utmost importance on our regulatory-first institutional principles.

Our leadership team boasts years of relevant, high-level experience at globally-renowned institutions. They combine finance, law, regulatory and technology skills in traditional and crypto financial services with a deep understanding of the new digital asset economy.

Our mission is to create the trusted platform to pay, store, trade and earn fiat and digital assets, globally ²⁴⁄₇

www.bcbgroup.com