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.
The Product Management team ensures that essential systems and data are available to enable Compliance to conduct effective and efficient investigations and analytics. The team is proactive and future-looking, shaping financial crime technology and promoting its adoption across Compliance.
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 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 :
Knowledge of Uniform Rules for Demand Guarantees, version 758 2010(URDG), International Standby Practises ISP98.
Practical knowledge in Guarantees field issuing/amending/early cancelation/claim examination of the guarantees.
Practical knowledge of Swift Standards regarding Trade transactions.
Proficient English and German.
Self-motivated work attitude which will allow working independently on job position.
Very good communicative skills.
Desire to achieve and go beyond targets.
Strong analytical skills, attention to details.
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