Geforderte Skills
Sprachen: English
Jobbeschreibung
Rate: 140 pln/h net + VAT, B2B Location: Hybrid - 3 days a week in office (Warsaw/Gdańsk/Gdynia/Łódź) Industry: Banking We are seeking experienced Project Leads with a strong background in financial crime and compliance initiatives. The ideal candidates will possess a minimum of 5 years of project management experience and a demonstrated ability to manage co
Responsibilities
- Deliver initiatives supporting Group-Wide Information Sharing capability across the organization.
- Coordinate business, compliance, legal, technology, and operational stakeholders to implement information-sharing requirements.
- Support the development of tactical and strategic solutions for information sharing.
- Drive alignment on requirements needed to support a Single Customer View.
- Classify gaps by criticality and identify tactical/manual mitigations.
- Drive end-to-end delivery of data sourcing initiatives across multiple workstreams.
- Use strong stakeholder management skills to prioritize data requirements and coordinate data sourcing.
- Ensure all data lineage and documentation requirements are captured and maintained.
- Classify RTS requirement gaps and define remediation actions.
Requirements
- Minimum 5+ years' Project Management experience.
- Experience delivering complex Financial Crime, Regulatory, Data, or Compliance initiatives.
- Working knowledge of KYC, TM, Fraud, and Sanctions.
- Strong governance and project management disciplines.
- Excellent stakeholder management and communication skills.
- Experience across Group functions and legal entities.
- Strong risk, issue, and dependency management capabilities.
- Ability to balance tactical and long-term strategic delivery requirements.
Nice to have
- Experience in regulatory compliance and risk management.
- Understanding of financial datasets and analytics.
Project details
140 pln/h net + VAT, B2B
Hybrid - 3 days a week in office (Warsaw/Gdańsk/Gdynia/Łódź)
Industry: Banking
We are seeking experienced Project Leads with a strong background in financial crime and compliance initiatives. The ideal candidates will possess a minimum of 5 years of project management experience and a demonstrated ability to manage complex programs related to Anti-Money Laundering (AML) and regulatory compliance.
- Start: flexible
- Duration: > 12 months
- Remote: hybrid
- Location: Gdansk, Poland, PL
- Languages: English
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