1 день назад
Product Owner, Anti-Fraud Anti-Money Laundering (AFAM) (Fintech)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Product Owner, Anti-Fraud Anti-Money Laundering (AFAM) (Fintech): Owning and evolving fraud, AML, KYC, FCC, and credit risk systems for a digital bank with an accent on data-centric controls, regulatory compliance, and 24/7 service reliability. Focus on leading agile squads, coordinating complex system roadmaps and vendors, and designing intelligent risk solutions against emerging financial crime and fraud threats.
Location: Onsite in Hong Kong (SAR)
Company
is a digital bank focused on customer-centered financial products, data security, privacy, and banking and lifestyle benefits.
What you will do
- Own all fraud, KYC, credit risk, and financial crime compliance systems.
- Lead agile squads delivering enhancements across AML, fraud, KYC, and credit risk systems and processes.
- Build and maintain a multi-system product roadmap, coordinating dependencies, milestones, risks, and delivery deadlines.
- Implement data-centric controls, metrics, automated control testing, and intelligent risk solutions.
- Ensure 24/7 service availability, quality delivery, proactive incident management, and protection.
- Partner with risk teams, regulators, auditors, internal stakeholders, and software vendors, including contract negotiations and vendor risk management.
Requirements
- Over 5 years of experience leading technology or delivery teams in a banking environment.
- Strong understanding of risk technology and key controls across the client lifecycle.
- Experience with at least three areas including transaction monitoring, transaction or name screening, client risk assessment, card or digital fraud systems, identity access management, KYC, or credit decisioning.
- Hands-on knowledge of agile development methodologies and experience managing complex delivery schedules.
- Strong analytical, strategic, problem-solving, written, verbal, and interpersonal communication skills.
- Experience with budgeting, forecasting, software vendor management, contract negotiation, and service reviews.
Nice to have
- Experience adopting AI in fraud, AML, KYC, or credit risk solutions.
Culture & Benefits
- Customer research and data ethics guide product and feature development.
- Strong emphasis on data security and privacy.
- Banking and lifestyle benefits are provided.
- Permanent full-time employment in an onsite banking environment.
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