Industry: banking
Work model: full-time, hybrid - ideally 6 days/month on-site from Krakow, but we’re flexible in this matter
Project language: English
Business trips: n/a
Project length: 12 months contracts + prolongations.
Start: ASAP
Assignment type: B2B
The Subject Matter Expert will support tactical remediation efforts designed to maintain cyber risk within tolerance and oversee the embedding of the Financial Crime/Internal Fraud prevention process. The role will coordinate activity across stakeholders, drive timely completion of actions and help ensure that remediation outcomes are sustainable.
Key responsibilities
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Support the planning and delivery of tactical remediation activities.
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Help maintain relevant risk exposure within agreed tolerance.
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Coordinate activities and deliverables across business, risk, procurement, technology, compliance and control stakeholders.
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Track actions, dependencies, risks, issues and decisions.
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Support the embedding of the new process into relevant business and control activities.
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Assess the effectiveness and sustainability of remediation actions.
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Identify gaps in processes, controls, ownership or governance.
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Facilitate workshops and stakeholder discussions.
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Prepare status updates, options papers and decision materials.
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Follow up proactively to ensure actions are completed on time.
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Escalate delays, blockers and emerging risks through the appropriate governance channels.
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Maintain clear records of decisions, evidence and remediation outcomes.
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Support the transition of tactical solutions into sustainable business-as-usual arrangements where appropriate.
Experience and qualifications
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4–5 years of relevant professional experience in third-party risk, procurement, supplier/vendor management, cyber risk, financial crime risk, internal fraud risk, operational risk, control remediation or related change delivery.
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Experience supporting third-party risk management engagements is preferred.
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Basic to intermediate understanding of cyber risk.
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Basic to intermediate understanding of financial crime and internal fraud risk.
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Experience coordinating remediation activities across multiple stakeholders.
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Experience working in a regulated, risk-controlled or governance-focused environment.
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Experience supporting process embedding, control implementation or operational change.
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Experience in banking, financial services or another regulated industry would be advantageous.
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Relevant qualifications in risk, compliance, procurement, audit, project management or a related discipline would be beneficial.
Key skills and behaviours
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Strong critical-thinking and structured problem-solving capability.
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Strong analytical skills and attention to detail.
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High level of proactivity and independent judgement.
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Ability to coordinate contributions from diverse stakeholder groups.
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Strong follow-up and delivery discipline, with a focus on getting actions completed promptly.
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Effective interpersonal, communication and negotiation skills.
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Ability to manage competing priorities and work at pace.
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An Agile mindset, with the ability to adapt and iterate quickly.
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Strong stakeholder management skills and confidence in challenging constructively.
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Ability to identify control weaknesses, risks and potential unintended consequences.
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Ability to explain cyber, financial crime and internal fraud risks clearly to relevant audiences.
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Broad knowledge of banking and financial services, supported by relevant functional expertise.
Indicative success measures
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Tactical remediation actions are delivered within agreed timelines.
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Risk exposure remains within the required tolerance.
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Stakeholder responsibilities, dependencies and deadlines are clearly understood.
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The new process is embedded consistently and supported by appropriate evidence.
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Blockers and emerging risks are identified early and escalated appropriately.
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Remediation outcomes are sustainable and supported by clear ownership and governance.
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