Compliance Financial Crime Detection focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. Compliance harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.
Global Social Network Analytics (GSNA) is a platform for financial crime detection and prevention based on the Quantexa (Fintech vendor) technology. GSNA provides a search capability across billions of records of data hosted in the Compliance Data Lake environment and provides entity resolution and graph visualization tool for investigation purposes.
The Product Owner (PO) is a member of the GSNA team within Trade Finance Monitoring Sub Value Stream (SVS), working in agile environment and is responsible for defining Epics and Stories and prioritizing the team backlog to streamline the execution of program priorities while maintaining the conceptual and technical integrity of the features or components for the team. The role holder is responsible for managing the product backlog in order to achieve the desired outcome that a Product Management team seeks to accomplish.
responsibilities :
Manage the development and deployment of technical product capabilities and rationalisation of product functionality.
Perform effective stakeholder engagement and user interaction at all levels leading to informed and well-judged trade-offs and priority decisions to maximise business benefit.
Gain insight into customer needs and championing customers preferences in order to direct the product vision embedding latest technology ensuring product remains commercial.
Providing support in articulating the product vision of what is to be built, and convey that vision to the Agile software development team. Clearly identify and describe product backlog items in order to build a shared understanding of the problem and solution with the product development team.
Communicate the requirements clearly and consistently with software delivery colleagues and stakeholders at all levels. Map all deliveries to business value and ensure holistic picture is being communicated to development teams.
Implement and design sufficient control environment and clearly identify risk mitigating actions, report and escalate the risk on a timely manner.
Apply expected/agreed agile practices and ceremonies, and be advocate of the agile way of working, communicate/educate stakeholders and business.
Collaboratively owning the vision for the products.
requirements-expected :
Proven Product Ownership/ Project Management experience in a complex global environment, preferably within the financial services industry.
Understanding of entity resolution, network analytics and data analysis techniques.
Proven ability in leading technology teams using agile methodology and nurturing the talent.
Clear understanding and experience of the business requirements and should able to translate the business requirement in technical outcome/Epic and Stories.
Investigative and/or intelligence experience covering a wide range of financial crime threat areas, including experience with Big Data technologies.
Strong interpersonal skills with the ability to communicate technical matters effectively with senior leaders in Compliance/ business sponsors.
Requirements gathering experience and conducting design activity, with a mix of business, operations and technology focused products/ projects.
Strong negotiation skills and effective written and verbal communication skills with high attention to detail.
offered :
Competitive salary
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Corporate parties & events
CSR initiatives
Nursery discounts
Financial support with trainings and education
Social fund
Flexible working hours
Free parking
benefits :
sharing the costs of sports activities
private medical care
sharing the costs of professional training & courses
