AVP, Product Owner, Sanctions Screening Engine, Group Legal, Compliance & Secretariat

Group Legal, Compliance & Secretariat (LCS) ensures that the bank’s interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners, believing that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

As a Product Owner of our LCS Sanctions Screening Engine team, you will play a pivotal role in protecting our customers’ hard‑earned money through data analytics, machine learning (ML) models, and robust surveillance mechanisms. You will be deeply involved in anti‑money laundering (AML) surveillance and broader financial crime surveillance, requiring vigilance in monitoring, detecting, and responding to suspicious activities to keep the bank resilient against evolving threats.

We are seeking a driven and experienced Product Owner / Project Man...