Junior Product Owner

The Section

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The FIAU is seeking to strengthen its Data Management & Analytics section through the recruitment of a Junior Product Owner. The section is tasked with:

• The administration of the Centralised Bank Account Register (CBAR) - a data collection and retrieval system for information on bank accounts
• The management of data as a valuable asset from which the FIAU can derive ongoing insight
• The analysis of data across different domains to support in the compilation of statistics and to determine cross-sectoral ML/FT risks
  
  

The Role

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As a Junior Officer within the Data Management & Analytics section, the candidate will be primarily responsible to assist in the administration of the Centralised Bank Account Register (CBAR). This may include: 

• Assist in daily tasks, including onboarding of users and monitoring submissions
• Oversee quality and completeness of data submitted by reporting entities by performing additional checks and providing guidance
• Handling routine correspondence and inquiries from reporting entities and authorities
• Coordinate with the in-house technology team and system vendors to resolve issues and implement enhancements
• Contribute to the continuous development of the register by identifying areas for improvement (process-wise and technology-wise), eliciting user feedback, and testing
• Assist in preparing reports and data summaries
• Support in the drafting of documentation and user guides

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Requirements

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• An MQF Level 5 qualification in Financial Services, Economics, European Studies, Auditing, Statistics, Computer Science or any other qualification coupled with at least 2 years’ experience relevant to this post OR
• An MQF Level 4 qualification in Financial Services, Economics, Auditing, Statistics, Computer Science or any other qualification coupled with at least 3 years’ work experience relevant to this post 
• Preference will be given to candidates who are:
  o Experienced in data analysis and validation
  o Experienced in one of the following domains: AML, compliance, banking, or service management
  o Familiar with relevant EU Directives and related domestic legislation that govern financial services
  o Conversant with high-level database concepts and queries
  o Experienced with requirements analysis and user acceptance testing

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We Offer:

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• Health insurance group cover
• Life insurance group cover
• Work from home
• Sponsorship Training Scheme
• Training & Study Leave 
• Family-friendly measures 
• Team Building Events 
• Free parking