Finance Manager / Client Money Manager
Location: Sofia, Bulgaria
Employment: Full-Time | Office-Based
Salary: Depending on experience
For our client, a well-established and internationally regulated brokerage firm, we are looking for an experienced Finance Manager / Client Money Manager to join its Finance team in Sofia.
This is a key finance and regulatory role with responsibility for overseeing client money operations, reconciliations, safeguarding arrangements, regulatory reporting, audit readiness and internal financial controls across multiple jurisdictions.
A significant part of the position will involve maintaining robust processes aligned with FCA CASS requirements, including client money segregation, daily and periodic reconciliations, record-keeping, exception management, breach escalation and ensuring that safeguarding procedures remain fully compliant with applicable regulatory standards.
The successful candidate should also be comfortable operating within other Tier 1 regulatory environments, with a strong understanding of the governance and control standards typically required by leading financial regulators. Exposure to regulatory frameworks such as the FCA, ASIC or equivalent Tier 1 authorities will be considered highly valuable.
The Manager will be responsible for supervising and supporting an existing team of approximately 4–5 Client Money Representatives, ensuring that reconciliations and operational processes are completed accurately, efficiently and within required regulatory deadlines.
Key responsibilities will include working closely with Finance, Compliance, Operations, Treasury and external auditors, reviewing client money calculations and reconciliations, strengthening control frameworks, supporting regulatory inspections and audits, identifying operational or regulatory risks, and implementing improvements where necessary.
Candidates should have at least 3 years of relevant experience within regulated financial services, preferably in a role involving client money, safeguarding, finance operations, reconciliations, treasury or regulatory reporting.
Previous experience within Forex, CFDs, brokerage, investment firms or other highly regulated financial institutions, particularly with exposure to Tier 1 markets and regulatory jurisdictions, will be considered a strong advantage.
The ideal candidate will combine strong technical finance knowledge with a detailed understanding of client money controls, excellent organisational skills and the ability to lead a small operational team in a highly regulated environment.
Interested? Apply to learn more about the opportunity.
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