Senior Digital Product Specialist_Digital Compliance Solutions
UniCredit · Romania · 4mo ago
SeniorOn-siteRisk & Compliance
- Act as senior product specialist for the TXM AML platform in UCB AG, ensuring stability, compliance and continuous evolution.
- Communicate and collaborate with Business, Compliance, Security, Audit, IT and external vendors to understand requirements and ensure alignment with regulatory and business needs.
- Define and maintain the product roadmap, ensuring the solution remains up to date in terms of functionality, technology and regulatory compliance.
- Lead and oversee change initiatives (upgrades, regulatory adaptations, platform evolution), ensuring proper governance from requirements to go-live.
- Ensure strong ownership of RUN activities, with priority and commitment on incidents, issues, security vulnerability, obsolescence and production stability.
- Monitor system performance and gather structured feedback from end users to drive continuous improvement.
- Manage external application providers, ensuring delivery quality, contractual compliance and cost efficiency.
- Support audit activities and regulatory inspections by ensuring proper documentation, traceability and evidence.
- Senior experience in Digital Product Management, IT Product Ownership or similar roles within regulated environments (banking / compliance preferred).
- Solid understanding of AML Transaction Monitoring platforms and their functional architecture (alert generation, scoring, workflows, case management).
- Proven ability to operate in hybrid technology landscapes including Mainframe and Open systems on Linux servers.
- Experience with enterprise-grade databases and data stores, such as DB2, Oracle, NAS.
- Solid experience in end-to-end service delivery, including requirements definition, estimation, implementation, testing, go-live and post go-live support.
- Experience working with vendor-delivered software (Software Purchased As-Is) and managing related constraints.
- Excellent communication skills, including preparation of executive-level summaries and clear status reporting.
- Awareness of security, audit and regulatory requirements applicable to AML platforms in a banking environment.
- Strong ownership mindset, leadership attitude and ability to drive accountability without formal hierarchical authority.
- Good knowledge of planning, budget, capacity allocation and resource management.
- English mandatory (minimum B1).
- #MakeInnovationHappen: Chance to make an impact in terms of transformation
- #UnlockYourPotential: Join a young and stimulating environment
- #ComeAsYouAre: Working within a global team
- #UnlockYourPotential: Play a role of autonomy with high visibility and exposure
- #BalanceLifeAndCareer: Flexible working hours & working hybrid;
- A professional but still friendly work environment;
- #EnjoyTheBest: Access to our Benefits platform with a dedicated budget that you will be able to use, in order to choose the most suitable benefits for you;
- Healthcare insurance;
- Holidays accorded based on your working experience (21 up to 25 days);
- Career in a leading international banking group, build on the diversity of its strong local roots;
- Dynamic and multinational environment, full of growing opportunities.