Anti Fraud - Compliance & Ethics Expert

Division

We are a dynamic team responsible for providing advice on Compliance & Ethics domains for the Euroclear Group. Compliance & Ethics serves an integral part of the ‘Three Lines’ model, helping to protect the integrity and enhance the reputation of Euroclear in the market.

If you want to work in such environment, where you can develop yourself, have an impact and ‘fight the good fight’ doing something genuinely important for our company, our industry and society at large, get in touch with us!

Role

Recognizing the importance of culture in managing risks, Euroclear has set out its vision for compliance and ethics: “High standards of compliance and ethics are an integral part of Euroclear’s culture enabling us to build trust, enhance and protect our reputation whilst delivering our strategy in changing times.”

Fraud and Ethics is a critical area within the Euroclear group. As Anti-Fraud & Ethics Expert, you will collaborate with a team of Subject Matter Experts (SMEs) providing advisory and investigation services related to various subject matters while embracing technology and leveraging data analytics.

The Anti-Fraud & Ethics team is aiming at bringing Euroclear’s Anti-Fraud framework to the next level of maturity by adopting a data driven approach when it comes to investigations, fraud risk assessments and overall fraud detection capabilities.

In this context, you will be providing these services to Euroclear Bank, but also to Euroclear S.A. (our parent company) and the (I)CSDs of the Euroclear group. Albeit operating under the supervision of the Anti-Fraud data analytics lead and reporting directly to the Head of Anti-Fraud & Ethics, you will also be interacting with various management positions across the organization.

Position summary

Within this role you will get exposed to many of the fraud and ethics domains currently handled within our team. Your main responsibilities will include:

• You can conceptualize new analytical approaches using data and technology;

• You have an extensive experience in SQL coding and in using data visualization tools, such as Tableau Software, Qlikview, or Power BI;

• You have at least 4 years of experience in conducting fraud investigations in a complex environment;

• Good knowledge of machine learning artificial intelligence tools such as Python is strong asset;

• You have strong drafting skills and have a proactive feedback culture;

• Certified Fraud Examiner from ACFE is a plus;

• You are fluent in English.

• You have important values such as (integrity, ethical standards, willingness to protect the reputation of the Euroclear group entities) ;

• You can think out of the box and propose innovative solutions;

• You feel comfortable in managing multiple tasks in parallel;

• You have an inquisitive mind, you are critical and you are eager to learn;

• You are a team player and are willing to work in a multi-cultural team;

• You are disciplined and have strong organization skills;

• You communicate with enthusiasm and passion;

• You can manage changing circumstances and ambiguity;

• You have an independent mindset and are assertive;

• You are proactive and capable of operating with limited support by structuring your own workload and ensuring timely and quality delivery whilst leveraging available support and tools.

• An engaging environment where you can develop yourself and have impact;

• Continuous training opportunities in line with your line of work

• Contact with various internal stakeholders at different levels of seniority;

• The possibility to work on multiple domains.