Apply as Delivery Lead_Digital Compliance Solutions
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Apply as Delivery Lead_Digital Compliance Solutions
General Information
Job ID 112326 Company Unicredit S.p.A. - Romania Branch Competence Line Digital Country Romania Job Type Professional Functional area Digital & Data Working time model Full-time Contact usrecruitingit@unicredit.eu GEC Area Group Functions, Digital & Operations Hiring Line Manager CATTANE, NICOLA ALDO Location Table| Location Table |
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RoleThe FCCM Delivery Lead is responsible for the successful delivery and implementation of Financial Crime Compliance solutions, ensuring that keyregulatory requirements related to Anti-Money Laundering (AML), Know Your Customer (KYC), Name Screening, and Transaction Monitoring aredelivered on time, within scope, and to the required quality standards.The role is accountable for proactively identifying, monitoring, managing, and resolving risks, issues, and dependencies across all stakeholders,ensuring appropriate governance and effective decision-making. The Delivery Lead provides timely visibility of critical matters to DigitalManagement and drives their resolution and is responsible for ensuring that project reporting is produced accurately and on schedule, providingfaithful representation of project status.
What you'll be doing
Lead and coordinate FCCM projects and initiatives from requirements gathering to production deployment.Collaborate with Group and Local Compliance, and local IT teams to deliver according the business requirements. With the support of functional and technical experts, translate business and regulatory requirements into functional and technical specifications.Monitor project progress, risks, dependencies, and deliverables.Ensure compliance with internal governance standards.Coordinate testing activities (SIT, UAT, Regression Testing), generate reports and tight monitoring of issues resolution.Manage stakeholder communication and provide regular status updates.Drive continuous improvement of FCCM processes and controls.What you'll need to succeed
Banking SW Application architectureBanking Market Package lifecycle managementProven Experience in managing market package products and setup of internal competence centerKnowledge of Compliance and anti-Financial Crime processes (Customer screening, Transaction screening, Transactions monitoring etc.) isrecommended.Budget ManagementAbility to perform under stressful conditionsStrong project management skills (planning, organizing, directing, monitoring and reporting on project activitiesAgile and waterfall approach experienceAbility to drive moderate to complex cross-organizational initiativesStrong negotiation skills in a competing variety of stakeholders and prioritiesStrong analytical, process management and reporting skillsExcellent written and verbal communication skillsResults driven and accountability mindedKnowledge of agile principles, tools (e.g. JIRA) and practical experience is mandatoryStakeholder Management, Change Management, Team management, Strategic Thinking.Financial institution products and business knowledgeWhat 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.
About UniCredit Group
UniCredit is a pan-European leading commercial bank providing best-in-class solutions and services across Italy, Germany, Austria, and Central and Eastern Europe. Our Vision is to be the Bank for Europe's Future. Our Purpose is to Empower Communities to Progress, delivering the best-in-class products and services for all stakeholders, unleashing the potential of our people and our clients across Europe. We serve over 20 million clients, supported by three Group product factories — Corporate, Individual and Payment Solutions — that ensure best-in-class expertise and scalable solutions across all markets. Our integrated model combines local proximity, deep client understanding and Group-wide capabilities, enabling seamless service and outstanding client experience. Digitalisation, operational excellence and a strong commitment to ESG principles underpin our journey, helping us deliver sustainable long-term value for clients, communities, employees and shareholders. Our shared Culture unites our people across all countries, empowering teamwork, driven execution and ambition through Ownership, Integrity and Caring. Apply Apply Go Back Share this job: Share- X