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- Tasks: Lead risk assessments and ensure compliance in financial crime prevention.
- Company: Join Euroclear, a global leader in post-trade services with a people-first approach.
- Benefits: Enjoy hybrid working, competitive salary, and a focus on personal development.
- Why this job: Make a real impact in the financial sector while growing in a diverse, international team.
- Qualifications: Experience in anti-financial crime processes and strong communication skills required.
- Other info: Opportunity to collaborate with colleagues from over 80 countries in a vibrant culture.
The predicted salary is between 43200 - 72000 ÂŁ per year.
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Are you ready to lead the fight against financial crime? Do you thrive in a role where your expertise shapes risk strategy and drives compliance excellence? Are you looking to make an important impact in a global financial institution?
About us
We are “people first” and have built a compelling reputation in the global markets. As the trusted provider of post-trade services, we connect participants from all around the world, ensuring the smooth transfer of money and securities. Join us to make a significant impact on the world\’s financial markets and achieve your personal and professional goals.
We have a distributed team of over 6,000 individuals who value high performance and continuous development. You\’ll work in an international business and be part of a vibrant, multicultural company where everyone can grow.
Join Euroclear as a Risk Assessment Lead (m/f/x)
We’re offering an exciting opportunity within our First Line of Defence Financial Crime Team. As a Risk Assessment Lead, you’ll play a pivotal role in supporting Euroclear’s mission and values by helping to uphold the highest standards of financial crime and sanctions compliance across Euroclear UK & International.
This role was created to align with our strategic objectives and meet regulatory expectations. Reporting to the Head of the Risk Assessment Unit, you’ll assess financial crime risks as part of the Customer Due Diligence(CDD) process and ensure that Euroclear’s onboarding and monitoring standards are consistently applied across clients, issuers, and third-party providers. You\’ll collaborate closely with first-line Financial Crime Managers and second-line Legal and Compliance teams on all aspects of KYC and financial crime prevention.
What you’ll do:
- Conduct and analyze KYC/B checks and client screening results.
- Verify KYC documentation and perform risk assessments for new and existing relationships.
- Monitor accounts based on risk profiles and investigate AML and transaction alerts.
- Manage high-risk relationships, including those involving politically exposed persons (PEPs).
- Review client accounts and perform CDD and enhanced due diligence (EDD).
- Support the Head of the Risk Assessment Unit in maintaining up-to-date financial crime procedures.
- Coordinate and manage red flag trigger events, including documentation and recordkeeping.
- Offboard relationships and process standing data change requests.
- Respond to inquiries with professionalism, accuracy, and a proactive mentality.
- Deliver assigned tasks related to Risk Assessment Unit projects.
- Perform control-related tasks and ensure accurate evidence is maintained.
- Identify operational risks and propose improvements to reduce exposure.
- Review and enhance existing controls and procedures to ensure they are effective and fit for purpose.
- Act as deputy for the Head of the Risk Assessment Unit when required.
What you bring:
- Validated experience in anti-financial crime processes within a regulated environment (., FCA, Bank of England), ideally in custody, registry, or brokerage.
- Strong interest in financial crime prevention, supported by evidence of proactive learning and development.
- Familiarity with CSD operating models is a plus.
- Excellent communication skills with attention to detail and the ability to collaborate effectively.
- Ability to handle competing priorities and meet tight deadlines with confidence and professionalism.
At Euroclear, we have the clear ambition to use our key role to facilitate and accelerate a balanced global financial system.
What We Offer:
- Work closely with inspiring, encouraging and engaged colleagues from more than 80 different countries.
- Practice your talents in a highly professional international environment.
- Join a learning and development environment with an emphasis on knowledge sharing and training.
- Competitive salary and comprehensive benefits.
New ways of working
Find your own efficient balance within our hybrid working model, where you can connect at the office and also benefit from remote working.
Great Place to Work for All
We aim to craft an inclusive culture embracing diversity, striving to be a top workplace.
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Risk Assessment Lead employer: Euroclear
Contact Detail:
Euroclear Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Assessment Lead
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime prevention. This will not only enhance your knowledge but also demonstrate your commitment to staying updated, which is crucial for a role like Risk Assessment Lead.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or webinars to connect with others who work in compliance and risk assessment. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled KYC processes or managed high-risk relationships in previous roles. Being able to articulate your experience clearly will set you apart during interviews.
✨Tip Number 4
Research Euroclear’s values and mission thoroughly. Understanding their approach to financial crime and compliance will help you align your answers during interviews and show that you're genuinely interested in contributing to their goals.
We think you need these skills to ace Risk Assessment Lead
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Risk Assessment Lead position. Tailor your application to highlight relevant experience in anti-financial crime processes and KYC.
Craft a Strong CV: Your CV should clearly outline your validated experience in financial crime prevention and compliance. Use specific examples to demonstrate your skills in risk assessment and client screening.
Write a Compelling Cover Letter: In your cover letter, express your passion for financial crime prevention and your proactive approach to learning. Mention how your background aligns with Euroclear's mission and values, and why you want to be part of their team.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for the role.
How to prepare for a job interview at Euroclear
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of the key regulations surrounding financial crime, such as AML and KYC. Be prepared to discuss how these regulations impact risk assessment and compliance in your previous roles.
✨Showcase Your Analytical Skills
As a Risk Assessment Lead, you'll need to demonstrate strong analytical abilities. Prepare examples of how you've successfully conducted risk assessments or analysed KYC documentation in the past, highlighting your attention to detail.
✨Emphasise Collaboration Experience
This role involves working closely with various teams. Be ready to share experiences where you've collaborated effectively with others, particularly in high-pressure situations, to achieve compliance goals.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about potential red flags in client relationships and how you would handle them, demonstrating your proactive approach to risk management.
