KYC Delivery Lead

~120 - 155 PLN/ godz./ godz.B2BB2B (netto)

SeniorHybryda·WarszawaFull-time·B2B

#469898·Dodano 7 dni temu·3

Źródło: justjoin.it

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Tech Stack / Keywords

KYCAML

Podsumowanie oferty

The role focuses on planning and executing KYC and Transaction Monitoring workstreams to ensure compliance with new EU AML regulations. You will drive changes to systems and processes and ensure operational readiness across KYC servicing units.

Wymagania

Senior project/programme manager 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

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 the operational impacts of changes.
Identify and resolve dependencies, risks, and issues within KYC processes.
Provide governance and oversight to track progress against targets.

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