Financial Crime Program Manager

Jit Team; Gdynia, Warszawa, Łódź; Hybrid; PLN 129,000 - 166,000; Full time

Benefits offered by this job

Flexible work

International exposure

Scandinavian culture

Jit community

Job summary

Jit Team is engaged in a large-scale financial crime monitoring project in Poland, delivering data integrations, scenario development, testing, and deployment across multiple European markets. The initiative emphasizes regulatory compliance, model governance, validation, and remediation activities.

You will govern TM models, oversee validation, and coordinate remediation efforts with stakeholders to ensure end-to-end compliance and effective risk management across regions.

Qualifications

• Experience in governance, oversight, and continuous management of Transaction Monitoring models and model-related regulatory commitments.
• Experience in model management, validation, remediation, and governance activities.
• Understanding of financial crime strategy, risk priorities, regulatory requirements, and business needs.
• Ability to collaborate with Capability Leads, Model Owners, Subject Matter Experts, Model Risk Management, Financial Crime, Technology, and Operations stakeholders.
• Ability to coordinate priorities, dependencies, remediation activities, and governance outcomes across TM initiatives.
• Knowledge of the end-to-end model lifecycle, including design, implementation, validation, approval, monitoring, changes, and retirement.

Responsibilities

• Take responsibility for governance, oversight, and continuous management of TM models and regulatory commitments.
• Own and maintain the model management roadmap, translating strategy into validation, remediation, and governance plans.
• Drive model prioritisation balancing risk, regulatory commitments, validation findings, and capacity.
• Work with stakeholders to ensure model development, validation, implementation, and monitoring align with objectives.
• Coordinate model validation activities and document findings, recommendations, and risks.
• Support cross-team governance outcomes across TM initiatives for end-to-end compliance.
• Define and communicate governance priorities, validation outcomes, remediation plans, and action items.
• Represent TM models in governance forums to highlight high-risk matters.
• Maintain an end-to-end view of the model lifecycle from design to retirement.
• Use validation results and risk insights to improve model effectiveness.

Skills

Governance of TM models

Model management & validation

Regulatory compliance understanding

Collaboration with stakeholders

Analytical thinking

Tools

Quantexa platform

Job description

Jit Team is engaged in a large-scale financial crime monitoring project in Poland, delivering data integrations, scenario development, testing, and deployment across multiple European markets. The initiative emphasizes regulatory compliance, model governance, validation, and remediation activities.

You will govern TM models, oversee validation, and coordinate remediation efforts with stakeholders to ensure end-to-end compliance and effective risk management across regions.