Rate: 140 pln/h net + VAT, B2B
Location: Hybrid - 3 days a week in office (Warsaw/Gdańsk/Gdynia/Łódź)
Industry: Banking
We are seeking experienced Project Leads with a strong background in financial crime and compliance initiatives. The ideal candidates will possess a minimum of 5 years of project management experience and a demonstrated ability to manage complex programs related to Anti-Money Laundering (AML) and regulatory compliance.
Main Responsibilities
Deliver initiatives supporting Group-Wide Information Sharing capability across the organization.
Coordinate business, compliance, legal, technology, and operational stakeholders to implement information-sharing requirements.
Support the development of tactical and strategic solutions for information sharing.
Drive alignment on requirements needed to support a Single Customer View.
Classify gaps by criticality and identify tactical/manual mitigations.
Drive end-to-end delivery of data sourcing initiatives across multiple workstreams.
Use strong stakeholder management skills to prioritize data requirements and coordinate data sourcing.
Ensure all data lineage and documentation requirements are captured and maintained.
Classify RTS requirement gaps and define remediation actions.
Key Requirements
Minimum 5+ years' Project Management experience.
Experience delivering complex Financial Crime, Regulatory, Data, or Compliance initiatives.
Working knowledge of KYC, TM, Fraud, and Sanctions.
Strong governance and project management disciplines.
Excellent stakeholder management and communication skills.
Experience across Group functions and legal entities.
Strong risk, issue, and dependency management capabilities.
Ability to balance tactical and long-term strategic delivery requirements.
Nice to Have
Experience in regulatory compliance and risk management.
Understanding of financial datasets and analytics.
Project Manager / Project Lead in Gdańsk – pracodawca: emagine Group
emagine Group w Krakowie to doskonały pracodawca, który oferuje wyjątkowe możliwości rozwoju zawodowego w dynamicznej branży motoryzacyjnej. Nasza kultura pracy opiera się na innowacyjności i współpracy, a elastyczny model pracy hybrydowej pozwala na zachowanie równowagi między życiem zawodowym a prywatnym. Dołączając do nas, zyskujesz dostęp do zaawansowanych technologii oraz możliwość pracy nad projektami, które kształtują przyszłość systemów kamer w pojazdach.
