Product Owner - IT Compliance Processes Bank

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.

Our client is an international private bank in Zurich. We are looking for an IT project manager with AML compliance knowledge (m, f, d) as

Product Owner - IT Compliance Processes Bank

Aufgaben

Further development of IT Service Management (ITSM) with a focus on ALM compliance, KYC, and onboarding included / Further development of strategic service design in the area of KYC & onboarding with the automation of identity verification to reduce the churn rate among new customers, and in the area of fraud & compliance with the implementation of real-time monitoring for money transactions in accordance with FA...

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