JustJoin.IT
Hybrydowo
Senior
KYC Delivery Lead
⚲ Gdansk
Do uzgodnienia
Wymagania
- Project Management
- Risk Management
- PRINCE2
- Financial Services
- Governance
- Project Management Professional (PMP)
- Know Your Customer (KYC)
- Transaction Monitoring
- Regulatory compliance
- Sanctions (Regulatory Compliance)
Opis stanowiska
Rate: max 155 pln/h net + VAT, B2B
Location: Warsaw / Gdańsk / Gdynia / Łódź (3 days a week in office)
Industry: banking
Summary: The role is primarily focused on the planning and execution of KYC and Transaction Monitoring workstreams to ensure compliance with new EU AML regulations.Main Responsibilities:
• End-to-end planning and execution of KYC and Transaction Monitoring workstreams.
• Develop and implement action plans for changes to systems and processes.
• Define scope, targets, and deliverables for projects.
• Ensure operational readiness of KYC servicing units.
• Understand operational impacts due to changes.
• Identify and resolve dependencies, risks, and issues within KYC processes.
• Provide governance and oversight to track progress against targets.
Key Requirements:
• 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 in operationalizing change and delivering value.
Nice to Have:
• Experience in delivering structural changes in KYC and Transaction Monitoring.
• Knowledge of risk-based review frameworks.
• Implementing KYC processes for sole trader segments.
Other Details:
• Location: Warsaw (WAW), Gdynia (GDY), Gdańsk (GDA), Łódź (LDZ).
• Team Structure: Cross-functional teams involved in KYC delivery.
• Project Context: Implementation of new EU AML regulatory requirements.
Location: Warsaw / Gdańsk / Gdynia / Łódź (3 days a week in office)
Industry: banking
Summary: The role is primarily focused on the planning and execution of KYC and Transaction Monitoring workstreams to ensure compliance with new EU AML regulations.Main Responsibilities:
• End-to-end planning and execution of KYC and Transaction Monitoring workstreams.
• Develop and implement action plans for changes to systems and processes.
• Define scope, targets, and deliverables for projects.
• Ensure operational readiness of KYC servicing units.
• Understand operational impacts due to changes.
• Identify and resolve dependencies, risks, and issues within KYC processes.
• Provide governance and oversight to track progress against targets.
Key Requirements:
• 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 in operationalizing change and delivering value.
Nice to Have:
• Experience in delivering structural changes in KYC and Transaction Monitoring.
• Knowledge of risk-based review frameworks.
• Implementing KYC processes for sole trader segments.
Other Details:
• Location: Warsaw (WAW), Gdynia (GDY), Gdańsk (GDA), Łódź (LDZ).
• Team Structure: Cross-functional teams involved in KYC delivery.
• Project Context: Implementation of new EU AML regulatory requirements.
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