Project description
New EU ALMR requirement adaptation within existing IT infrastructure in Corporate Banking and KYC.
The AMLR will come into force on July 10, 2027, and is a comprehensive set of regulations for combating money laundering in the EU. Its aim is to harmonize and strengthen the regulations across all member states. Engineer to support extensive changes in internal control systems and processes for money laundering prevention, particularly with regard to risk analysis, due diligence towards customers, and reporting of suspicious transactions. In addition, significant adjustments are necessary in the onboarding and review process due to new mandatory KYC data fields, as well as increased identification requirements and new verification logics.
Responsibilities
* Several years of experience delivering IT programs in Banking / Finance and/or regulatory / compliance / KYC
* Focus on coordination, stakeholder management, understanding big picture, risk management, removing impediments
* Should be able to step in other non-engineering tasks (BA, testing) if capacity available.
* German language skills required
Skills
Must have
* SDLC tracking within Scrum process + Customized framework on the top for big HC Team management (similar to SAFe)
* Basic Product Management skills
* Risk Management
* Release Management
Nice to have skills
* Former Software Developer experience might help
Languages:
English - C1 Fluent
German - B2 Upper Intermediate