Jit Team

KYC Delivery Lead

900 - 1150 PLN/ dzień./ dzień.B2BB2B (netto)

SeniorHybryda·WarszawaFull-time·B2B

#467346·Dodano 19 dni temu·1

Źródło: Jit Team

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Tech Stack / Keywords

KYCAMLTransaction Monitoring

Podsumowanie oferty

Lead the end-to-end planning and execution of KYC and Transaction Monitoring workstreams implementing the new EU AML Regulatory Package. The role drives cross-functional initiatives in Financial Crime Prevention and coordinates stakeholders across geographies and business units.

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 successfully operationalising change, with demonstrable value creation and benefit realisation.

Nice to have:

Experience delivering large, structural change initiatives across KYC and Transaction Monitoring, particularly focused on 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, defining scope, deliverables, targets, and definitions of done.
Ensure operational readiness for new processes and tools in KYC servicing units.
Assess operational impacts resulting from changes to processes and tools.
Identify and resolve dependencies within and outside the KYC value chain, and support the identification and mitigation of risks and issues.
Ensure adequate 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.
Time for additional training, financed by Jit.
Regular integration meetings.

Dofinansowanie szkoleń

Spotkania integracyjne

Jit Team

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