Requirements

Expected technologies

SQL

Python

R

Java

Scala

AML

KYC

Microsoft Power BI

Our requirements

• At least 10 years of experience in the AML and KYC domain
• Deep understanding of financial crime regulations, organizational risk appetite, and ability to develop effective Risk-Based Approach (RBA) and treatment strategies
• Experience leading design teams or managing projects to design KYC controls, processes, and solutions
• Very good knowledge of advanced SQL queries and familiarity with another programming languages, e.g. Python, R, Java and Scala
• Exceptional stakeholder management skills with the ability to win support and influence decisions
• Leadership skills with a strong "get things done" attitude
• Fluent English, both written and spoken
• Residing in Poland required

Optional

• Well-organized with a passion to follow products from business definition to value delivery
• Ability to embrace design thinking and create innovative solutions

Your responsibilities

• Be part of a large transformation program delivering the Group KYC Tool, an enterprise-wide solution for our banking client
• Operate within a team to design processes, rules, solution options and drive outcomes
• Drive capabilities design with team members and stakeholders through prototyping, bringing your knowledge and experience as the key tool
• Guide and support detailed requirements teams on capability context and solution decisions to help create strong specs for development
• Collaborate with the Design Function Lead and other designers to maximize an efficient and joined-up solution