Compliance & Ethics Advisor – AML/CTF and Economic Sanctions

Your responsibilities

Description

Euroclear Bank – Feel the pulse of the financial world.

Once shares and bonds are traded, the securities and cash need to be exchanged. That’s where Euroclear Bank comes in to ‘settle’ the trades. Our people ensure that large amounts of money and securities are safely exchanged between buyers and sellers from all parts of the globe.

Why joins us? Read more at: www.euroclear.com/careers

As a Financial Crime Advisor you will be responsible for embedding financial crime policies into the various entities of the Euroclear Group and providing advice to senior management and the different lines of business on the concrete application of the AML/CTF and sanctions laws, regulations, standards and market practices. You’ll work with multiple areas on a daily basis receiving queries and offering expert guidance across a broad range of topics. You’ll work on projects with the wider Financial Crime team that will help refresh and calibrate what we do according to new legislation and regulation.

Key Responsibilities

• Provide anti-money laundering, counter terrorist financing, and sanctions advice to relevant stakeholders.

• Draft and issue anti-financial crime policies and procedures.

• Take the lead on and/or contributing towards anti-financial crime training.

• Oversee the tracking and review of anti-financial crime regulatory change & assisting with the definition and implementation of controls.

• Oversee/conduct anti-financial crime risk assessments.

• Assist in overseeing the anti-money laundering monitoring programme (e.g. assessing client due diligence for risk factors, transaction monitoring & sanctions screening).

• Assist the AML Compliance Officers in the definition and delivery of their annual plan including preparation of the yearly reports

Our requirements

What we offer