Contribute to a large-scale transformation programme delivering the enterprise-wide
Group KYC Tool
Work with solution phase materials and defined capabilities to guide refinement processes
Collaborate with business stakeholders to elicit and document detailed, low-level requirements
Facilitate workshops and requirements gathering sessions to ensure shared understanding and alignment
Evaluate, negotiate, and challenge requirements to maximize value while maintaining delivery timelines
Produce and maintain standardized documentation in line with programme standards
Conduct supporting research and analysis to underpin proposed solutions
Cooperate with Feature Owners to monitor progress, provide status updates, and manage risks/issues
Recommend improvements to requirements or design concepts to increase business value
Required Knowledge and Experience:
Minimum
10 years of experience in global banking environments
Deep domain knowledge in
AML and KYC , including risk assessment, control frameworks, Risk-Based Approach (RBA), and effective remediation strategies
Proven track record working on
large-scale transformation programmes
Excellent written and verbal
communication skills , with the ability to produce high-quality, professional documentation
Strong
stakeholder management
capabilities, ensuring alignment across diverse business and IT groups
High degree of
ownership
and initiative, with a results-oriented approach
Solution-focused mindset with the ability to balance competing needs pragmatically
Strong organizational skills and dedication to delivering
clear and high-quality solutions
Comfortable operating in
fast-paced environments , managing parallel tasks and tight deadlines
Collaborative team player with strong interpersonal skills and commitment to shared success
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