EUROCLEAR UK & INTERNATIONAL LIMITED

Security Engineer

• Monitor ClearBank’s supply chain security, ensuring supplier controls meet internal standards and regulations. Develop MI and dashboards to inform senior leaders. Collaborate with business functions including Technology, Procurement, and Legal teams to embed seamless third-party risk management within broader business activities. Maintain documentation, including risk assessments and procedures.
• Design and deliver engaging security training sessions—online, in-person, and written—tailored to diverse audiences across the business. Champion a culture of security and hygiene at all levels.
• Act as a visible and enthusiastic advocate for security best practices, helping embed security into ClearBank’s culture and daily operations.
• Stay informed on external security events and trends, tools, and technologies - assessing their relevance and potential impact on ClearBank’s operations and risk landscape.
• Leverage platforms such as Omnea, Panorays, and Microsoft Purview to support third-party risk management, data governance, and compliance monitoring.
• Contribute to the maintenance of ClearBank’s ISO 27001-aligned security governance framework, supporting audits, risk assessments, and continuous improvement initiatives.

Security Governance, Risk and Compliance Analyst

Engineering Manager

• Leading a security engineering team responsible for a set of associated services.
• Driving team ownership of their services and the processes used to deliver them.
• Ensuring the team’s people are set up for success, including hiring to introduce new talent and coaching team members to achieve their full potential.
• Collaborating with partners in IT, Product, Risk, Operations and other Security teams to plan future roadmaps, prepare initiatives and execute effectively.
• Support efficient prioritisation and decision making within the team.
• Improving ClearBank’s security posture and quality practices to maintain reliable and secure services.
• Coordinate the rapid response to significant external threats to application security.
• Facilitating security conversations, whether that is part of the design of a new internal system or integrated with a 3rd party. Drawing out security requirements, creating threat models and providing recommendations.
• Building business cases for tooling investment, running lightweight trials to assess products and managing our security 3rd party suppliers.
• Managing the Security Champions and developer security awareness programmes.

Security Engineering Manager

Blockchain Engineer

• Design, develop, tune and maintain rules and models for blockchain transaction monitoring and fraudulent payment screening, ensuring strong risk coverage and operational efficiency, to support new products and clients
• Analyse blockchain and payment transaction behaviour to identify emerging financial crime typologies, including cross‑chain activity, high‑risk wallet exposure and transaction velocity risks
• Optimise monitoring performance by working closely with data scientists, engineers and compliance teams, enhancing rule logic, thresholds and outputs
• Own the ongoing effectiveness monitoring of rules and models, including rule health metrics, dashboards and regular performance reporting
• Conduct root cause analysis on monitoring incidents and model performance issues, recommending and implementing data‑driven improvements
• Partner with 1st and 2nd Line of Defence teams and external vendors to ensure monitoring controls are well‑calibrated, documented and aligned to risk appetite
• Contribute to strategic initiatives that enhance the organisation’s financial crime analytics capabilities, particularly across blockchain and innovative payment products

Blockchain Analyst, Fraud Models

Salesforce Developer

• Meeting with project owners to determine CRM needs
• Participate in design conversations and administer world-class Salesforce applications for our evolving CRM Organisation
• Leading the growth of Salesforce
• Designing/creating workflows/case management and integrating with 3rd Party SaaS systems
• Troubleshooting and fixing bugs
• Writing documents and maintaining “Wiki” architectural catalogue
• Maintaining the security and integrity of the application software.
• Ensuring optimal performance of Salesforce systems and products

Senior Salesforce Developer

• Participate in design conversations and administer world-class Salesforce applications for our evolving CRM Organisation
• Leading the growth of Salesforce
• Designing/creating workflows/case management and integrating with 3rd Party SaaS systems
• Troubleshooting and fixing bugs
• Writing documents and maintaining “Wiki” architectural catalog
• Maintaining the security and integrity of the application software
• Ensuring optimal performance of Salesforce systems and products

Account Executive

• ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank.
• Creating, executing and reporting a targeted sales campaign in the Large client segment
• Offering unique perspectives to potential clients that challenges the way they view their business to create momentum for the prospect to shift to ClearBank
• Managing a large pipeline of deals, ensuring continuous progress whilst simultaneously maintaining accurate deal reporting & metrics
• Engaging with clients across numerous roles and degrees of seniority throughout the sales process
• Representing the client when required for internal engagements where the voice of the customer is required
• Liaising with departments across ClearBank and with the client to resolve all client queries throughout the sales process

Senior Account Executive, DACH – Eastern Europe

Director

• Develop and implement the non-functional testing strategy, encompassing performance, scalability, security, reliability, and compliance.
• Lead the chaos engineering programme, designing and executing experiments to proactively identify system weaknesses and failure points.
• Establish and maintain best practices, standards, and frameworks for non-functional testing and chaos engineering across the organisation.
• Collaborate with engineering, architecture, security, and product teams to integrate non-functional requirements into the software development lifecycle.
• Oversee the selection, deployment, and optimisation of tools and platforms for performance testing, load testing, and chaos engineering.
• Ensure regulatory and industry compliance for non-functional aspects of systems, including operational resilience.
• Mentor and lead a team of specialists, fostering professional growth and encouraging knowledge sharing.
• Report on key metrics, findings, and improvements to senior stakeholders, providing recommendations for strategic investments and risk mitigation.
• Champion a culture of experimentation, learning, and resilience throughout the technology organisation.

Director of Non-Functional Testing

Chief Operating Officer

• Ensure the sound running of all administrative and operational activities including outsourced activities
• Oversee activities performed by ClearBank Group Holdings
• Ensure that ClearBank Europe is operationally fit to sustainably meet the current and future needs of its customers
• Oversee the operational performance framework for ClearBank Europe
• Provide strategic and operational direction to the full range of technology and operational activities
• Maintain effective relationships with all key stakeholders
• Embed a clearly articulated risk culture within the COO team
• Ensure that ClearBank Europe has adequate regulatory capability and controls in place
• Leverage existing expertise from ClearBank Group companies

Chief Operating Officer – Europe

• Analysing and investigating system-generated alerts related to transaction monitoring, including alerts on blockchain platforms.
• Conducting transactional analysis utilising complex data sets and all available resources to identify unusual themes and patterns.
• Conducting research utilising internal and external sources to help identify respective financial crime risk and disposition or escalate as appropriate.
• Where appropriate, facilitate requests for information (RFIs) by liaising with clients and/or the Client Management Team.
• Raising internal SARs (iSARs) and reporting identified suspicions to the National Crime Agency (NCA).
• Proactively identify trends and emerging typologies that can be used to enhance detection capabilities for transaction and blockchain monitoring systems.
• Maintaining detailed records of investigations and ensuring timely resolution of cases.
• Following ClearBank procedures & standards, raising and escalating relevant reports where required to ensure compliance with relevant AML laws and regulation.

Intelligence Screening and Monitoring Blockchain Analyst

• Performing Digital Asset Wallet and transaction screening using ClearBank’s blockchain analytics systems
• Reviewing and analysing automated alerts related to both digital asset and Fiat transactional activity, including potential Money Laundering, Fraud, and Sanction violations
• Performing initial analysis using ClearBank’s blockchain analytics and Transaction Monitoring systems
• Conducting detailed investigations into unusual on-chain and off-chain transactions and customer behaviour
• Clearly and accurately document findings, actions taken, and decisions made in the case management systems
• Where relevant, raise internal Suspicious Activity Reports (iSARs) and report identified suspicions to the National Crime Agency (NCA)
• Conducting transactional analysis utilising complex data sets and all available resources to identify unusual themes and patterns
• Managing escalations and senior management conversations in both first and second lines of defence
• Acting as a first point of escalation relating to blockchain analytics
• Collaborate with technology teams and external system vendors to improve alert quality, reduce false positives, and enhance monitoring rules
• Maintain up-to-date knowledge of digital asset risks, typologies, and evolving regulatory requirements
• Participate in regular calibration sessions and feedback loops to improve alert review processes and outcomes
• Support audit and compliance reviews by providing evidence and documentation related to alert investigations
• Deliver training and guidance to stakeholders regarding alert review processes and compliance requirements
• Following ClearBank procedures & standards, raising and escalating relevant reports where required to ensure compliance with relevant AML laws and regulation