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 complex programs related to Anti-Money Laundering (AML) and regulatory compliance.
Main Responsibilities:
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Deliver initiatives supporting Group-Wide Information Sharing capability across the organization.
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Coordinate business, compliance, legal, technology, and operational stakeholders to implement information-sharing requirements.
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Support the development of tactical and strategic solutions for information sharing.
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Drive alignment on requirements needed to support a Single Customer View.
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Classify gaps by criticality and identify tactical/manual mitigations.
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Drive end-to-end delivery of data sourcing initiatives across multiple workstreams.
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Use strong stakeholder management skills to prioritize data requirements and coordinate data sourcing.
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Ensure all data lineage and documentation requirements are captured and maintained.
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Classify RTS requirement gaps and define remediation actions.
Key Requirements:
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Minimum 5+ years' Project Management experience.
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Experience delivering complex Financial Crime, Regulatory, Data, or Compliance initiatives.
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Working knowledge of KYC, TM, Fraud, and Sanctions.
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Strong governance and project management disciplines.
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Excellent stakeholder management and communication skills.
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Experience across Group functions and legal entities.
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Strong risk, issue, and dependency management capabilities.
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Ability to balance tactical and long-term strategic delivery requirements.
Nice to Have:
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Experience in regulatory compliance and risk management.
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Understanding of financial datasets and analytics.
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