Senior Business Consultant (Transaction & Customer Screening)
Bankdata
Required skills
About the role
Translated into English from Danish by Korum. The employer's original wording is on their site.
As Senior Business Consultant, you will play a central role in Bankdata's solutions for screening transactions and customers. The solutions support banks' work to prevent terrorist financing and breaches of sanctions, and therefore quality, overview and timely action are crucial.
You will become part of Transaction & Customer Screening, where you will both work close to daily operations and have the opportunity to help shape how our screening solutions develop going forward.
Create coherence from need to solutionYour most important task will be to create clarity and progress when complex needs are turned into solutions that work in practice.
You will work closely with banks, colleagues and suppliers and take independent responsibility for driving issues from analysis and decision through to testing, implementation and anchoring.
You will, among other things:
map the banks' needs and turn rules, processes and data into clear requirements and solution options
drive complex changes and ensure coherence from need to implementation
plan and coordinate testing and follow errors, risks and decisions through to the end
take responsibility for business operations and support cases and create overview during critical incidents
create shared direction between banks, technical specialists and suppliers
use data to identify improvements in the product and in the way it is used
contribute to the assessment of new functions, suppliers and future screening solutions.
An important part of your work will be our Safewatch solution. We do not expect you to know it in advance. What matters is that you can get into complex business and IT issues and build the domain knowledge that enables you to take an increasing amount of responsibility.
What success looks like after 6-12 monthsAfter 6-12 months, we expect that you:
drive prioritised changes from need to implementation and ensure that status, dependencies, risks and next steps are clear to those involved
have on your own initiative handled relevant operations and support cases and can coordinate and communicate securely when critical incidents occur
have planned and carried out analysis and testing processes and ensured the necessary documentation, decisions and anchoring with the banks
can translate between business and technology and create shared understanding between banks, team and suppliers
have identified at least one concrete area for improvement and turned it into a decision-ready proposal, e.g. concerning functionality, workflows, robustness or data insight.
You will become part of Transaction & Customer Screening and work closely with colleagues in business, development, architecture and product management. In addition, you will collaborate with specialists in our member banks and external suppliers.
In everyday work we combine operation of business-critical screening solutions with analysis, testing and further development. We help each other, share knowledge and are open about progress, risks and doubts.
There is flexibility regarding workplace and organisation of the working day, when this fits with the tasks, teamwork and relationships with the banks.
You create clarity in complexityWe imagine that you have several years of relevant experience as a Business Consultant, Business Analyst, Product Specialist or from a similar role involving complex and business-critical IT solutions.
We place particular emphasis on you having experience with:
analysing complex business needs and turning them into concrete requirements and solutions
driving change across different disciplines and stakeholders
working in a structured way with testing, quality and documentation
facilitating dialogue and creating progress when needs and interests differ
working closely with technical specialists
Experience from financial IT, AML, sanctions, payments or customer and transaction screening is an advantage, but not a prerequisite.
As a person you take ownership and follow tasks through to the end. You work methodically and in a structured way, ask questions when something does not add up, and challenge constructively. At the same time you thrive on creating shared direction together with people who have different professional perspectives.
Develop yourself with a business-critical productThe role gives you the opportunity to build solid professional knowledge of transaction and customer screening while also developing within business analysis, product development and the interplay between business and technology.
As your domain knowledge grows, you can take responsibility for larger cross-cutting initiatives, implementations and supplier collaborations, and gain greater influence over how our screening solutions develop.
If you are motivated by creating overview and progress in complex issues and would like to work close to banking, compliance and technology, we would like to hear from you.
Welcome to BankdataBankdata builds software for the financial sector. We are almost 1100 colleagues, and we develop digital products, platforms and infrastructure which approximately every third Dane, 200,000 companies and several thousand bank employees use every day.
We believe in structured personal development, a solid collegial community, and that ambitious employees with flexible and sustainable working lives perform better. Learn more about working life at Bankdata here.
At Bankdata we work purposefully to promote diversity among our employees, and we therefore encourage everyone regardless of gender identity, age and cultural background to apply for jobs with us.
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