Senior Project Manager (AML Transaction Monitoring & Data Initiatives)

900 - 1200 PLN/ dzień./ dzień.B2BB2B (netto)

SeniorHybryda·WarszawaFull-time·B2B

#467344·Dodano 2 dni temu·0

Źródło: Jit Team

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Tech Stack / Keywords

AMLTransaction MonitoringKYCPMPPRINCE2 Agile

Podsumowanie oferty

Lead delivery initiatives in the AML and Transaction Monitoring domain, coordinating data sourcing, transaction monitoring capabilities, reporting requirements, and implementation efforts across business and technology teams.

Wymagania

6+ years of Project Management experience.
Experience delivering projects within Banking or Financial Services.
Knowledge of AML, Transaction Monitoring, KYC, Financial Crime, or Compliance domains.
Strong stakeholder management skills.
Experience working with data and system implementation projects.
Ability to work independently in complex environments.
Fluent English.

Nice to have:

Experience with data sourcing, data governance, or analytics initiatives.
Experience with regulatory programmes.
PM certifications (PMP, PRINCE2, Agile).

Obowiązki

Lead end-to-end delivery of AML and Transaction Monitoring initiatives.
Coordinate business, compliance, operations, and technology stakeholders.
Manage project scope, timelines, risks, dependencies, and deliverables.
Drive implementation of transaction monitoring and reporting requirements.
Coordinate data sourcing and integration activities across multiple systems.
Support onboarding of new regulatory requirements into existing processes.
Prepare project reporting and governance materials.
Facilitate workshops and decision-making sessions with stakeholders.
Ensure successful delivery in line with business priorities and regulatory expectations.
Collaborate closely with Programme Managers and workstream leads.

Benefity

Additional training financed by Jit.
Regular integration meetings.

Dofinansowanie szkoleń

Spotkania integracyjne

Jit Team

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