Business Control Analyst
Euroclear Finland

Alkuperäinen julkaisupäivä 8.4.2019

We are seeking a

Business Control Analyst

to work within the first line of defense in Operations’ Affiliation & Controls team. The position is based in Kamppi and will start as soon as suitable candidate is found.

The role of Business Control Analyst

As a Business Control Analyst you will be the owner of operational processes and tools in relation to sanctions, anti-money laundering and Know Your Client procedures in Operations department. You will proactively contribute to creating, standardizing and developing processes in the aforementioned areas. Your main responsibilities are also to advice in anti-money laundering issues and ensure that we operate according to the regulatory requirements and our internal policies. In addition, you would take part in anti-money laundering related projects or initiatives.

As a Business Control Analyst you will also ensure that our business operations’ daily processes and controls are fit for purpose and meet both the internal and the external requirements. Your responsibilities will include formalizing, maintaining and performing controls for Operations as well as supporting team leaders and team members to implement effective processes and controls. 

You will also act as a liaison between Operations and second line of defense. Your responsibilities may also include advising Operations on regulatory matters depending on your expertise and knowledge.

Your profile

To succeed in this position you are able to work independently and proactively while having excellent co-operative skills. Good understanding of business operations, compliance and/or legal matters in financial sector is highly appreciated. You have passion to expand your expertise and you are eager to work hands-on with operative processes and controls as well as to deep-dive into and find solutions to complicated issues faced in business operations.  

As a successful candidate you have

  • Good knowledge of sanctions, anti-money laundering and Know Your Client processes and relevant regulation, or strong skills to learn and deepen your knowledge of the aforementioned matters
  • Previous experience in processes and controls in financial sector, preferably in business operations
  • University degree, or equivalent experience, in law, finance, or similar
  • Positive attitude, analytical mind-set and strong commitment for your tasks and responsibilities
  • Ability and eagerness to expand the awareness and knowledge within Operations e.g. via trainings
  • Excellent written and verbal skills in Finnish and English.

We offer you an exciting job in a global company with possibilities to further develop your career. Our office is located in Kamppi, Helsinki with excellent public transportation and other services.

How to apply

To apply for this position, please send your application with CV including salary request via www.jobs.euroclear.com on 26 April 2019 at the latest. We will review the applications continuously as they arrive and commence with interviews during the application period.

The standard security clearance according to the Security Clearance act 726/2014 and credit check will be conducted for the selected person as well as drug testing before commencement of the employment.

Contact

For more information please contact Manager Laura Leppähaara, tel. +358 50 549 3006 on 10.4. from 9:00 till 10:00, on 17.4. from 9.30 till 10:30, on 24.4. from 9:00 till 10:00,  or via email to laura.leppahaara(at)euroclear.eu.

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Lisätiedot

  • Ilmoitusnumero: 1257774
  • Työsuhde: Vakituinen työsuhde
  • Työn tyyppi: Kokopäiväinen
  • Hakuosoite: www-osoite
  • Sijainti: Helsinki