AML Product Manager Frankfurt (m/f/d)

☞ UBS

View: 126

Update day: 18-10-2024

Location: Frankfurt am Main Hesse

Category: Accounting / Auditing Finance / Bank / Stock Part-time

Industry:

Job type: Vollzeit, Teilzeit

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Job content

Germany
Compliance, Process, project and program management, Product Management and Development
Group Functions

Job Reference #

262569BR

City

Frankfurt am Main

Job Type

Full Time, Part Time

Your role

Do you have an agile mindset and you want to learn more? Do you want to play a key role in transforming our firm into an agile organization? Do you have a proven anti-money laundering (AML) and know-your-client (KYC) experience in a banking environment? Are you a detail focused person who is inquisitive and enjoys analyzing data?

If yes, you might be just the person we are looking for to help us to:
  • support the rollout of new AML systems, such as transaction monitoring systems
  • capture, analyze and document business requirements and business cases
  • drive new products and product changes within an agile team, participating in agile ceremonies and ensuring the product requirements are clear to designers and engineers
  • analyze and evaluate complex transactional and client data
  • work with cross-functional team members in the pod to drive new products and product changes iteratively and continuously
  • coordinate with the front office on business integration aspects such as operating model development, training & communication
  • support and follow-up investigation of questions, issues, and defects

Your team

You’ll be working in the GCRG AML Transaction Monitoring Crew within the wider Group Compliance and Regulatory Governance (GCRG) function. We are a global team that drives the change portfolio including e.g. Initial and Ongoing Due Diligence, Case Management, Client Risk Rating and Name and Media Screening in addition to AML Transaction Monitoring. We focus on protecting the capital and reputation of the bank by making sure we provide best-in-class Financial Crime Prevention products.

Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

Your expertise

  • a degree in Banking, Finance, Accounting, Economics, Science, Technology, Engineering, Mathematics, or Business Administration (or equivalent work experience)
  • previous relevant experience in change management, digitalization and/or as product manager working in an agile environment with good understanding of agile delivery framework and product management
  • understanding of modern AML systems, models, data science and analytics (robotics, artificial intelligence), particularly in the area of transaction monitoring, specifically Actimize, SIRON or Fortent
  • knowledge of and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial organization as well as an understanding of AML red flags, typologies and AML related data sets for various lines of businesses
  • outstanding organizational and motivational skills and the ability to think and act across functions
  • first-rate analytical background and attention to detail, along with faultless planning and execution skills and ability to balance numerous tasks and competing priorities in a fast paced and demanding environment
  • a true agile mindset and strong analytical and problem-solving skills
  • excellent written and verbal communication skills – ability to communicate complex issues succinctly and clearly
  • fluent in English, high degree of proficiency in German, further language skills, especially French or Italian would be beneficial
  • proficiency in MS Office

About us

UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

Join us

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it’s our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

Contact Details

UBS Business Solutions AG
UBS Recruiting

Disclaimer / Policy Statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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Deadline: 02-12-2024

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