Job Title
Group KYC Design Lead at emagine
Industry
Banking
Working model
Hybrid (1 day per week on-site, rest remote)
Locations
Warsaw, Gdańsk, or Łódź
Rate
120-160 PLN/h net + VAT
Employment type
Full-time, contract B2B, long-term cooperation
Summary
The Group KYC Tool Design Lead is primarily responsible for overseeing the development and delivery of a comprehensive KYC tool as part of a large transformation program. The role focuses on effective design, stakeholder engagement, and ensuring that robust KYC solutions comply with financial crime regulations.
Main Responsibilities
- Be part of a large transformation programme delivering the Group KYC Tool, an enterprise-wide solution.
- Operate within a team to design processes, rules, and solution options while driving outcomes.
- Drive capabilities design with team members and stakeholders through prototyping.
- Guide detailed requirements teams on capability context and solutioning decisions.
- Engage with stakeholders to provide clear context, planning, and approach capability design.
- Collaborate with Design Function Lead and other designers for efficient solutioning.
- Formulate pragmatic options to achieve outcomes within tight timelines.
Key Requirements
- 8-10+ years of experience in AML (Anti-Money Laundering) and KYC domain.
- Deep understanding of financial crime regulations and ability to develop effective Risk-Based Approaches (RBA).
- Experience in leading design teams or managing KYC control projects.
- Exceptional stakeholder management skills.
- Demonstrable experience in driving projects and managing risks.
- Strong understanding of the solution development lifecycle.
- Well-organized with a passion for following products from concept to delivery.
- Leadership skills with a "get things done" attitude.
- Ability to embrace design thinking for innovative solutions.
Nice to Have
- Experience in large-scale transformation projects.
- Familiarity with multiple jurisdictions’ regulations.
- Skills in digital transformation and technology integration.
Seniority level
Job function
Industries
- IT Services and IT Consulting
