Project Manager / Project Lead

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

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

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 manage