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[Dx017] - Product Owner - Transaction Monitoring & Screening
hace 2 meses
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Join a high-performing team in a product owner role. As a product-led organisation, Product at Ebury drives strategy for the business, and as Product Owner - Transaction Monitoring & Screening you will be responsible for AML/CTF, fraud and sanctions monitoring and screening modelling, tooling and performance within the business, including enhancements required to support new commercial product, client verticals, jurisdictions and regulatory requirements.
Responsibilities : You will be responsible for:
Collaborating on product strategy for transaction monitoring and screening, including system upgrades and enhancements as well as developments to support new commercial product, such as cards and instant payments, client verticals such as payroll and e-commerce, and business expansion into new jurisdictions.
Managing end to end delivery of new initiatives within transaction monitoring and payment screening as well as identifying and executing against improvements to current features and processes.
Keeping up-to-date with market, industry and regulatory trends in transaction monitoring and payment screening, which will drive your product decisions.
Defining, tracking and monitoring KPIs for product initiatives, and taking decisions and actions based on results.
Communicating product performance against KPIs to relevant stakeholders within the business.
Developing and maintaining a deep understanding of stakeholder (internal and external) needs and behaviours, to enable you to design and deliver successful product outcomes.
Working collaboratively with Technology and other stakeholders to define requirements, epics and stories.
Expectations : You will have:
A deep understanding of regulatory requirements, financial crime typologies and industry best practice across AML, fraud and sanctions, and will be familiar with tooling and software solutions available in the space.
Good data analytics skills, and a bias to making decisions based on data.
A strong focus on the client, and will base decisions on client feedback.
Solid communication skills (verbal and written), with the ability to clearly communicate product needs and requirements to leadership, business and technical stakeholders.
Strong organisational and project management skills.
A minimum of 2 years working in a product role in a high-growth fintech or neobank, or a software/service company.
A minimum of 2 years product management experience, in a Product Owner or Product Manager role.
Successful delivery of product solutions in a fast-paced, agile organisation.
Domain knowledge in transaction monitoring and payment screening, including an understanding of regulatory requirements, financial crime typologies and industry best practice across AML, fraud and sanctions.
Experience calibrating and testing changes to monitoring rules and fuzzy matching logic.
A high level of organisational and project management skill.
Strong analytical abilities, including the ability to distil a problem into its component parts.
Experience using Jira.
Nice to have :
Experience working in a high-growth or scale-environment.
Experience working in a second-line function, such as Regulatory Compliance, Advisory or Sanctions.
Experience working in a multi-jurisdictional environment.
About Us
Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family. Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies. None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.
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