2022-07-29 11:26:48

Product Owner (KYC/AML)

Alliance for Recruitment
3500 - 4800 €/m Gross

Job Description

Alter Domus (AD) is seeking a skilled and experienced Product Owner to oversee and support the implementation of our global KYC/AML solution. This role involves working with integrated third-party solutions, including Fenergo (AML KYC platform), Kompany (global business registry aggregator), World-Check One (sanctions and screening tool), and the Fenergo Investor Portal (digital portal for AML KYC outreach and verification). The Product Owner will play a critical role in managing key workstreams, driving change management, and collaborating with global stakeholders, including AD’s clients, to ensure successful implementation and adoption.

  • Lead and support the implementation of AD’s global KYC/AML solution, working closely with cross-functional teams to manage timelines, resources, and deliverables across various workstreams.
  • Coordinate change management efforts across global stakeholders, including AD’s clients, ensuring effective communication and buy-in for solution adoption.
  • Facilitate training and user onboarding as necessary to drive solution success.
  • Work with business users, clients, and stakeholders to gather, analyze, and prioritize business requirements. Translate these requirements into functional specifications that align with AD’s strategic goals for compliance and efficiency.
  • Prepare detailed user stories and acceptance criteria for development teams. Collaborate with developers to ensure clarity and alignment on user requirements, ensuring delivered functionality meets business expectations.
  • Monitor project progress and provide regular updates to leadership and stakeholders. Identify risks and proactively address potential issues to ensure project milestones are achieved on schedule
  • Support the integration and ongoing management of Fenergo, Kompany, World-Check One, and the Fenergo Investor Portal. Ensure seamless data flow and interoperability between AD’s systems and third-party platforms. Assess solution performance post-implementation and identify opportunities for  enhancements. Work with the development team to implement continuous improvements, ensuring the solution remains aligned with regulatory requirements  and client needs.

Requirements

  • Bachelor’s degree in business, Information Technology, or a related field. Master’s degree or relevant certifications (e.g., CAMS, CFE) are a plus.
  • 5+ years of experience as a product owner or experience in product management, project management, or similar roles within the KYC/AML or financial services industry.
  • Familiarity with KYC/AML platforms (e.g., Fenergo) and screening tools (e.g., World Check One) is highly desirable. Experience in working with APIs and third-party solution integration is a plus.
  • Demonstrated ability to manage global stakeholders, including clients and crossfunctional teams, with a strong focus on change management and communication.
  • Strong analytical skills with experience in translating business requirements into functional specifications and user stories. Ability to prioritize competing demands and manage requirements effectively.
  • Excellent written and verbal communication skills. Ability to convey complex information clearly to both technical and non-technical stakeholders.
  • Demonstrate the AD Values:
  • Succeed with speed
  • Take charge together
  • Adapt with Authority
  • Reimagine with results

Company offers

  • Support for professional accreditations such as ACCA and study leave.
  • Flexible arrangements, generous holidays, birthday leave.
  • Continuous mentoring along your career progression.
  • Active sports, events and social committees across our offices.
  • Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program.
  • The opportunity to invest in our growth and success through our Employee Share Plan.
  • Comprehensive private health insurance, life insurance, and coverage for various risks.
  • Pension contribution to the 3rd pillar.
  • 25 days of annual leave, plus an additional day off to celebrate your birthday.