Prijavi se kao Senior Solution Architect_Digital Compliance Solutions

Osnovne informacije

ID pozicije
92341
Tvrtka
Unicredit S.p.A. - Romania Branch
Linija kompetencije
Digital
Država
Rumunjska
Ime pozicije
Profesionalci sa radnim iskustvom
General
Digital & Data
Model radnog vremena
Puno radno vrijeme
Kontakt
alexandra.popescu2@unicredit.eu, usrecruitingit@unicredit.eu

Our team, part of UniCredit Digital Compliance, is responsible for governing, maintaining and evolving a heterogeneous application landscape supporting AML Transaction Monitoring domain in UCB AG. 

We are looking for a Senior Solution Architect to act as Functional Owner for Transaction Monitoring solutions, with a primary focus on Correspondent Banking TXM and Cash Handling TXM applications. 

The role requires strong seniority in managing business logic, functional correctness, regulatory alignment and operational stability across both CHANGE and RUN activities in a highly regulated environment. 

What you'll be doing

  • Act as Functional Owner for applications ensuring correct support of AML Transaction Monitoring business processes. 
  • Ensure functional correctness, consistency and regulatory compliance of TXM rules, scenarios, thresholds and workflows. 
  • Act as functional reference point for Business, Compliance, Audit and IT stakeholders. 
  • Collect, analyze and validate functional requirements, translating them into clear functional specifications. 
  • Support CHANGE initiatives, including upgrades, regulatory changes, enhancements and replacement programs. 
  • Ensure strong RUN ownership, with priority on incidents, functional defects and production stability. 
  • Support post‑go‑live stabilization, root‑cause analysis and definition of functional solutions for defect fixing. 
  • Coordinate with vendors (e.g. NICE Actimize) and internal development teams, ensuring alignment between functional expectations and technical delivery. 
  • Contribute to application roadmap definition, including evolution, optimization and potential decommissioning. 
  • Ensure functional documentation is complete, updated and audit‑ready. 
  • Support audits, regulatory inspections and risk assessments by providing functional evidence and traceability. 

What you'll need to succeed

  • Senior experience in Digital Product Management, Functional Ownership or similar roles within AML / Transaction Monitoring environments. 
  • Knowledge of AML Transaction Monitoring market solutions and understanding of TXM processes and architectures (alerts, scoring, workflows, case management). 
  • Proven experience operating across CHANGE and RUN, ensuring both delivery and stability. 
  • 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, from requirements to post‑go‑live support. 
  • Strong stakeholder management skills, interacting with Compliance, Business, Audit, IT and vendors. 
  • Excellent communication skills, including preparation of executive summaries and governance reporting. 
  • Ability to structure, synthesize and prioritize functional topics. 
  • Strong ownership mindset and accountability. 
  • Awareness of security, audit and regulatory constraints impacting AML systems. 
  • English. 

What you'll get in return

  • #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.

About UniCredit Group

UniCredit je vodeća paneuropska komercijalna banka koja nudi vrhunska rješenja i usluge u Italiji, Njemačkoj, Austriji te u srednjoj i istočnoj Europi. Naša vizija je biti banka za budućnost Europe. Naša svrha je osnažiti razvoj zajednica, pružajući vrhunske proizvode i usluge za sve dionike, otključavajući potencijal naših ljudi i naših klijenata diljem Europe. Uslužujemo preko 20 miliona klijenata, kojima uz podršku tri operativne jedinice Grupe - Korporativna, Individualna i Rješenja za plaćanja - osiguravamo vrhunsku stručnost i skalabilna rješenja za sva tržišta. Naš integrirani model kombinira lokalnu prisutnost, duboko razumijevanje klijenata i grupne mogućnosti, omogućavajući besprijekornu uslugu i vrhunsko iskustvo klijenata. Digitalizacija, operativna izvrsnost i snažna posvećenost principima ESG-a podupiru naše putovanje, pomažući nam u pružanju održive dugoročne vrijednosti za klijente, zajednice, zaposlenike i dioničare. Naša zajednička kultura ujedinjuje naše ljude u svim zemaljama, osnažujući timski rad, odlučnu provedbu i ambiciju kroz odgovornost, integritet i brigu.
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