Project focused on delivering AMLR initiatives related to Group-Wide Information Sharing, data sourcing and reporting, and data quality uplift across multiple business lines and legal entities. Deliver initiatives supporting Group-Wide Information Sharing capability across the organisation Coordinate business, compliance, legal, technology, and operational stakeholders to define and implement information-sharing requirements. Support the development of both tactical and strategic solutions for information sharing. Drive alignment on requirements required to support a Single Customer View across multiple business lines and legal entities. Classify gaps by criticality, explain the rationale and identify tactical/manual mitigations where strategic delivery will not be ready in time. Bring those assessments together to determine what should be prioritised under constrained funding and what would consequently have longer timelines. Drive end-to-end delivery of data sourcing initiatives across multiple workstreams and legal entities. Partner with GFCP stakeholders to identify and prioritise data requirements for: TM / KYC / Fraud / Sanctions Coordinate with business, technology, data, and legal entity teams to source and onboard required data assets. Ensure data lineage, traceability, and documentation requirements are fully captured and maintained. Work closely with Business Analysts to document data requirements, data flows, dependencies, risks, and controls. Classify gaps by criticality, explain the rationale and identify tactical/manual mitigations where strategic delivery will not be ready in time. Bring those assessments together to determine what should be prioritised under constrained funding and what would consequently have longer timelines. Drive understanding of RTS requirements and defining any gaps for remediation, new monitoring controls Classify gaps by criticality, explain the rationale and identify tactical/manual mitigations where strategic delivery will not be ready in time. Bring those assessments together to determine what should be prioritised under constrained funding and what would consequently have longer timelines. Minimum 5-8 years’ Project Management experience. Demonstrable 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, communication, planning, and execution skills Experience working across Group functions, business areas, and legal entities. Strong risk, issue, and dependency management capability. Ability to balance tactical delivery requirements with long-term strategic objectives.
#J-18808-Ljbffr
Senior Project Manager (AMLR) in Katowice – pracodawca: ITConnect Sp. z o.o.
Nasza firma to doskonały pracodawca, który oferuje dynamiczne środowisko pracy w obszarze analizy danych. Wspieramy rozwój zawodowy naszych pracowników poprzez dostęp do nowoczesnych technologii oraz możliwość pracy nad innowacyjnymi projektami w zespole Recovery Data Management. Oferujemy elastyczne godziny pracy, przyjazną kulturę organizacyjną oraz szereg benefitów, które sprzyjają równowadze między życiem zawodowym a prywatnym.
