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UniCredit Linkedin · Posted yesterday

Senior Digital Product Specialist_Digital Compliance Solutions

Bucharest

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Indexed description

Our dynamic team, belonging to UniCredit Digital Compliance, is responsible for delivering, governing and evolving critical digital solutions supporting Anti-Financial Crime and AML Transaction Monitoring across multiple countries.


We are looking for a Senior Digital Product Specialist to take a key role in the ownership, evolution and operational governance of the AML TxM platform (QOK) running in UCB AG, acting as a senior reference point across CHANGE and RUN activities in a highly regulated banking environment.


What you'll be doing

  • Act as senior product specialist for the TXM AML platform in UCB AG, ensuring stability, compliance and continuous evolution.
  • Communicate and collaborate with Business, Compliance, Security, Audit, IT and external vendors to understand requirements and ensure alignment with regulatory and business needs.
  • Define and maintain the product roadmap, ensuring the solution remains up to date in terms of functionality, technology and regulatory compliance.
  • Lead and oversee change initiatives (upgrades, regulatory adaptations, platform evolution), ensuring proper governance from requirements to go-live.
  • Ensure strong ownership of RUN activities, with priority and commitment on incidents, issues, security vulnerability, obsolescence and production stability.
  • Monitor system performance and gather structured feedback from end users to drive continuous improvement.
  • Manage external application providers, ensuring delivery quality, contractual compliance and cost efficiency.
  • Support audit activities and regulatory inspections by ensuring proper documentation, traceability and evidence.


What you'll need to succeed

  • Senior experience in Digital Product Management, IT Product Ownership or similar roles within regulated environments (banking / compliance preferred).
  • Solid understanding of AML Transaction Monitoring platforms and their functional architecture (alert generation, scoring, workflows, case management).
  • Proven ability to operate in hybrid technology landscapes including Mainframe and Open systems on Linux servers.
  • Experience with enterprise-grade databases and data stores, such as DB2, Oracle, NAS.
  • Solid experience in end-to-end service delivery, including requirements definition, estimation, implementation, testing, go-live and post go-live support.
  • Experience working with vendor-delivered software (Software Purchased As-Is) and managing related constraints.
  • Excellent communication skills, including preparation of executive-level summaries and clear status reporting.
  • Awareness of security, audit and regulatory requirements applicable to AML platforms in a banking environment.
  • Strong ownership mindset, leadership attitude and ability to drive accountability without formal hierarchical authority.
  • Good knowledge of planning, budget, capacity allocation and resource management.
  • English mandatory (minimum B1).


What you'll get in return

  • #MakeInnovationHappen: Chance to make an impact in terms of transformation
  • #UnlockYourPotential: Join a young and stimulating environment
  • #ComeAsYouAre: Working within a global team
  • #UnlockYourPotential: Play a role of autonomy with high visibility and exposure
  • #BalanceLifeAndCareer: Flexible working hours & working hybrid;
  • A professional but still friendly work environment;
  • #EnjoyTheBest: Access to our Benefits platform with a dedicated budget that you will be able to use, in order to choose the most suitable benefits for you;
  • Healthcare insurance;
  • Holidays accorded based on your working experience (21 up to 25 days);
  • Career in a leading international banking group, build on the diversity of its strong local roots;
  • Dynamic and multinational environment, full of growing opportunities.
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