Project description
New EU ALMR recuirement 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 + Custumized framework on the top for big HC Team management (similar to SAFe)
Basic Product Management skils
Risk Management
Release Management
Nice to have
Former Software Developer experience might help
Other
Languages
German: B2 Upper Intermediate,English: C1 Advanced
Seniority
Senior