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KYC Delivery Lead

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SeniorHybryda·GdańskFull-time

#467199·Dodano 8 dni temu·0

Źródło: justjoin.it

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Tech Stack / Keywords

Project ManagementRisk ManagementPRINCE2Financial ServicesGovernanceProject Management Professional (PMP)Know Your Customer (KYC)Transaction MonitoringRegulatory complianceSanctions (Regulatory Compliance)

Podsumowanie oferty

Lead the planning and execution of KYC and Transaction Monitoring workstreams to ensure compliance with new EU AML regulations in the banking industry. The role includes defining project scope and deliverables, preparing KYC servicing units for operational changes, and tracking delivery progress.

Wymagania

Key Requirements:

Senior project/programme management experience in Financial Crime Prevention.
Proven ability to manage large, complex projects across various geographies.
Strong stakeholder engagement skills at multiple seniority levels.
Experience operationalizing change and delivering value.

Nice to have:

Experience delivering structural changes in KYC and Transaction Monitoring.
Knowledge of risk-based review frameworks.
Experience implementing KYC processes for sole trader segments.

Obowiązki

Main Responsibilities:

Plan and execute KYC and Transaction Monitoring workstreams end to end.
Develop and implement action plans for changes to systems and processes.
Define project scope, targets, and deliverables.
Ensure operational readiness of KYC servicing units.
Understand operational impacts resulting from changes.
Identify and resolve dependencies, risks, and issues within KYC processes.
Provide governance and oversight to track progress against targets.

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