Jit Team

KYC Delivery Lead

18k - 23k PLN18 000 - 23 000 PLN/ mies./ mies.B2BB2B (netto)

SeniorHybryda·WarszawaFull-time·B2B

#467271·Dodano 8 dni temu·4

Źródło: justjoin.it

Aplikuj teraz

Tech Stack / Keywords

Project ManagementPMKYC

Podsumowanie oferty

Lead KYC and Transaction Monitoring workstreams for the implementation of the new EU AML Regulatory Package. The role drives cross-functional initiatives in Financial Crime Prevention, coordinating stakeholders across geographies and business units and operationalising regulatory changes.

Wymagania

Senior Project/Programme Manager with executive-level experience in Financial Crime Prevention.
Ability to drive large, complex projects spanning multiple geographies and business areas.
Ability to engage and manage stakeholders at various levels of seniority.
Track record of operationalising change with demonstrable value creation and benefit realisation.

Nice to have:

Experience delivering large structural change initiatives across KYC and Transaction Monitoring, particularly for end-to-end customer monitoring processes and solutions.
Experience implementing a risk-based, event-driven review framework and related processes.
Experience implementing KYC processes for the sole trader customer segment.

Obowiązki

Define, develop, and implement changes to systems, processes, data sourcing, governance, reporting, and other capabilities required for compliance with new EU AML regulations.
Manage assigned workstreams, including scope, deliverables, targets, and definitions of done.
Ensure operational readiness for new processes and tools in KYC servicing units.
Assess operational impacts resulting from process and tool changes.
Identify and resolve dependencies within and outside the KYC value chain, and support the identification and mitigation of risks and issues.
Ensure governance and senior management oversight of progress against targets and definitions of done.
Monitor progress and escalate risks and issues when required.

Benefity

Flexible work organization.
Additional training financed by Jit.
Regular integration meetings.

Elastyczne godziny

Dofinansowanie szkoleń

Spotkania integracyjne

Jit Team

313 aktywnych ofert

Zobacz wszystkie oferty

Aplikuj teraz