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Commerzbank Digital Technology Centre Poland in Łódź seeks a Business Expert - Data Management to strengthen our Global Financial Crime Prevention Platform cluster. You will optimize data flows for transaction monitoring and customer screening, partnering with stakeholders in a dynamic, agile environment.
You will design and evolve data models, implement SQL-based solutions, perform data quality checks, and collaborate with developers to deliver reliable data delivery solutions across monitoring
The Global Financial Crime Prevention Platform cluster:
As part of the Key Area Compliance we are responsible for providing an IT platform to support risk coverage and processes with regard to know-your-customer (KYC), anti-money laundering and sanctions. We understand ourselves to be a unit closely dovetailed with the standard setters from the headquarters Compliance functions with the aim of further developing and operating the Compliance IT platform. Thus, we deliver state-of-the-art solutions in close cooperation with the standard setters.
We are seeking a results-driven Business Expert with strong analytical and strategic skills to optimize processes, systems, and compliance solutions, ensuring high-quality delivery and business success in a dynamic and agile environment.
Hybrid on Ogrodowa 8 (Łódź)
Commerzbank is a leading international commercial bank with branches and offices in almost 50 countries. The world is changing, becoming digital, and so we are. We are leaving the traditional bank behind us and are choosing to move forward as a digital enterprise. This is exactly why we need talented people who will join us on this journey. We work in inter-locational and international teamwork in agile methodologies.