Location: Sofia, Bulgaria
Reports to: Group Chief Financial Officer
Employment Type: Full-Time | Office-Based
For our client, a well-established and fully regulated international brokerage firm based in Bulgaria, we are seeking an experienced Client Money Manager / Finance Manager to join its Finance function in Sofia.
The company operates across multiple international jurisdictions and is further strengthening and centralising its client money operations in Bulgaria. This is a key position with responsibility for ensuring robust client asset safeguarding, reconciliation, regulatory compliance and internal controls across the Group.
ROLE OVERVIEW
The Client Money Manager will oversee the daily client money reconciliation and safeguarding processes across multiple regulated entities and jurisdictions.
The successful candidate will ensure compliance with FCA CASS requirements and equivalent client money regulations applicable across the Group, while working closely with Finance, Compliance, Risk, Operations and Legal teams.
KEY RESPONSIBILITIES
• Ensure ongoing compliance with FCA CASS rules and relevant client money regulations across multiple jurisdictions.
• Oversee and review daily client money reconciliations and safeguarding processes.
• Manage and coordinate a small team of client money professionals across different offices.
• Lead preparations for client money audits, regulatory reviews and inspections.
• Develop, maintain and enhance internal controls relating to client money segregation and safeguarding.
• Investigate and resolve reconciliation discrepancies and client money-related matters in collaboration with internal stakeholders.
• Prepare regulatory and management reporting, including CMARs, CASS management information and related reporting requirements.
• Support enhancements to finance and reconciliation systems relating to client assets.
• Lead client money projects, including onboarding of new jurisdictions, entities and products.
• Monitor regulatory developments and ensure internal processes remain aligned with applicable client money requirements.
QUALIFICATIONS
A recognised accounting qualification such as ACA, ACCA or CIMA is preferred. Equivalent professional experience within a regulated financial services environment will also be considered.
REQUIRED EXPERIENCE AND SKILLS
• Minimum 3–5 years of relevant experience in client money operations within financial services.
• Strong knowledge of FCA CASS rules and comparable client money regimes.
• Previous experience supporting or leading client money audits and regulatory reporting.
• Advanced Microsoft Excel skills.
• Strong analytical skills with excellent attention to detail and accuracy.
• Excellent communication and stakeholder management capabilities.
• Ability to work independently, prioritise effectively and manage multiple deadlines.
• Previous experience within Forex, CFDs, online trading or brokerage environments is highly desirable.
WHAT THE COMPANY OFFERS
• Career development within an established multinational financial services organisation.
• Professional and collaborative working environment.
• Competitive remuneration package.
• Performance-based bonuses.
• Flexible working hours.
• 25 days of paid annual leave.
• Corporate events and employee engagement initiatives.
• Additional benefits including a MultiSport card, health insurance and dental insurance.
APPLICATION
Candidates who meet the above requirements are invited to submit their CV in English to: cv@huntroles.com
Alternatively, candidates may apply directly through the application directly.
All applications will be handled with strict confidentiality. Only shortlisted candidates will be contacted for the next stage of the recruitment process.