Candidati come Senior Digital Product Specialist_Digital Compliance Solutions

Informazioni generali

Job ID
94330
Società
Unicredit S.p.A. - Romania Branch
Competence Line
Digital
Area funzionale
Digital & Data
Nazione
Romania
Tipologia Job
Professional
Tipologia di orario di lavoro
Full-time
Contatto
alexandra.popescu2@unicredit.eu, usrecruitingit@unicredit.eu

Our dynamic team, belonging to UniCredit Digital Compliance, is responsible for delivering, governing and evolving critical digital solutions supporting Anti-Financial Crime and AML Transaction Monitoring across multiple countries. 
 
We are looking for a Senior Digital Product Specialist to take a key role in the ownership, evolution and operational governance of the AML TxM platform (QOK) running in UCB AG, acting as a senior reference point across CHANGE and RUN activities in a highly regulated banking environment. 

Cosa farai

  • 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.

Cosa ti occorre per avere successo

  • 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). 

Cosa ti offriamo

  • #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 è un leader paneuropeo e una Banca commerciale con un modello di servizio unico nel suo genere in Italia, Germania, Austria, Europa Centrale e Orientale. La nostra Vision è di essere la Banca per il futuro dell'Europa. Il nostro Purpose è «Empowering Communities to Progress», ossia fornire alle comunità che serviamo le leve per il progresso, offrendo i migliori prodotti e servizi a tutti i nostri stakeholder e sprigionando il potenziale delle nostre persone e dei nostri clienti in Europa. Serviamo oltre 20 milioni di clienti grazie al supporto delle nostre tre fabbriche prodotto - Corporate, Individual e Payment Solutions - che garantiscono competenze specialistiche e soluzioni scalabili in tutti i mercati. Il nostro modello di business integrato unisce prossimità territoriale, una profonda conoscenza della clientela e competenze diffuse a livello di Gruppo, permettendoci di offrire un servizio e un’esperienza cliente senza pari. La digitalizzazione, l’eccellenza operativa e un forte impegno nell’integrazione dei principi ESG orientano il nostro percorso, consentendoci di generare valore sostenibile nel lungo periodo per clienti, comunità, dipendenti e azionisti. La nostra Cultura unisce le nostre persone in tutti i Paesi, promuovendo collaborazione, capacità di esecuzione e ambizione con il supporto dei nostri Valori: Integrity, Ownership, Caring.
Candidati