As a Product Owner of FFC (Financial Crime Compliance) Onboarding in Viva Wallet’s Financial Crime Product team, you will be responsible for ensuring we remain a market-leading Neobank in the areas of Onboarding, KYC and Customer Lifecycle.
The successful candidate needs to have a solid understanding of Financial Crime and fraud risks and experience working in fast-paced technical environments.
More specifically, as a Product Owner of FFC, you will:
- Setting the strategy for Financial Crime / Compliance and Onboarding, including Customer Lifecycle Management and Customer Off-boarding, in alignment with Viva Wallet’s vision
- Defining and managing the roadmap for Financial Crime / Compliance and Onboarding amp; managing prioritization
- Ownership of the product, including discovery, analysis, development, delivery and iteration
- Building and maintaining strong relationships with relevant stakeholders (internal and external) to understand needs, frictions and opportunities
- Partnering closely with stakeholders of Financial Crime, Risk, Operations on strategy and execution of the roadmap
- Delivering a product to successfully manage the financial crime risks associated with non-face-to-face digital engagement effectively
- Designing the digital approach to customer lifecycle risk management, in order to build a dynamic understanding of customer risk, while focusing resources to address genuine financial crime threats.
- Working closely with Engineering and Data teams to help identify and automate our decisioning and actions on Financial crime and Fraud, whilst also driving growth across the business and having a high level of thought for the customer experience.
- Ensuring the precision of customer amp; related party data management, enabling it to be re-used across the enterprise for various purposes (regulatory, business etc.).
- Constantly re-imagining the full lifecycle of onboarding a client, working to enhance the experience for clients, future-proofing regulatory compliance and enhancing operational efficiency.
Requirements
To be considered as a candidate you should have:
- A strong understanding of Financial Crime requirements, technologies and trends, covering KYC, AML and fraud
- An up-to-date knowledge of industry, market and regulatory trends in the Financial Crime space, and an interest to maintain and expand this knowledge
- A minimum of 3 years working in a product role in the Financial Sector, or software/service company
- A strong focus on the customer, and eagerness to leverage the customer feedback for product decisions
- Great organizational abilities and strong project management skills
- Excellent communication skills (verbal and written), with the ability to clearly and effectively articulate your product vision and performance to leadership, business and technical
- Strong analytical skills, with the ability to make decisions based on impact
- Experience engaging and managing third party vendors
- Experience working in a multi-jurisdictional environment
Benefits
We offer:
- A competitive salary (based upon your skills and experience)
- Annual bonus based on targets’ achievement
- Private medical and life insurance
- Career and competencies development;
- Modern workspace environment;
- A chance to grow within a fast-moving European Neobank