Group KYC Design Lead

6 dni temu

Warszawa, Mazovia, Polska emagine Pełny etat

Industry:
Banking

Working model:
hybrid (1 day per week on-site, the rest is conducted remotely)

Localisations:
Warsaw, Gdańsk or Łódź

Rate
PLN/h netto + VAT

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 (Know Your Customer) tool as part of a large transformation program. The role focuses on effective design, stakeholder engagement, and ensuring that robust KYC solutions are developed to 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.

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