Group KYC Design Lead

Senior • Remote

$21,840 - $26,880/hr

Warszawa, Poland

Industry: Banking

Working model: hybrid (1 day per week on-site, the rest is conducted remotely)

Localisations: Warsaw, Gdańsk or Łódź

Rate: 130-160 PLN/h netto + VAT

Full-time, contract B2B, long-term cooperation

Summary: The Group KYC Tool Design Lead is primarily responsible for overseeing the development and delivery of a comprehensive KYC (Know Your Customer) tool as part of a large transformation program. The role focuses on effective design, stakeholder engagement, and ensuring that robust KYC solutions are developed to comply with financial crime regulations.

Main Responsibilities:

Be part of a large transformation programme delivering the Group KYC Tool, an enterprise-wide solution.
Operate within a team to design processes, rules, and solution options while driving outcomes.
Drive capabilities design with team members and stakeholders through prototyping.
Guide detailed requirements teams on capability context and solutioning decisions.
Engage with stakeholders to provide clear context, planning, and approach capability design.
Collaborate with Design Function Lead and other designers for efficient solutioning.
Formulate pragmatic options to achieve outcomes within tight timelines.

Key Requirements:

8-10+ years of experience in AML (Anti-Money Laundering) and KYC domain.
Deep understanding of financial crime regulations and ability to develop effective Risk-Based Approaches (RBA).
Experience in leading design teams or managing KYC control projects.
Exceptional stakeholder management skills.
Demonstrable experience in driving projects and managing risks.
Strong understanding of the solution development lifecycle.
Well-organized with a passion for following products from concept to delivery.
Leadership skills with a "get things done" attitude.
Ability to embrace design thinking for innovative solutions.

Nice to Have:

Experience in large-scale transformation projects.
Familiarity with multiple jurisdictions’ regulations.
Skills in digital transformation and technology integration.

emagine Polska

emagine Polska is a company operating in the telecommunications industry, based in Warsaw, Poland. The company is involved in innovative projects, focusing on the development and maintenance of portals using modern technologies. Emagine Polska values creativity, motivation, and independence in its team members, emphasizing a collaborative work environment. The company is structured to support agile methodologies, particularly SCRUM, and is integrated with DevOps practices, highlighting its commitment to efficient and effective project management. Emagine Polska is distinguished by its focus on leveraging cutting-edge technologies like React.js and TypeScript, and its dedication to fostering a culture of continuous improvement and innovation.