KYC Delivery Lead

Solid Company; Gdynia; Hybrid; PLN 240,000 - 360,000; Full time

Job summary

Solid Company in Poland is seeking an accomplished Senior Project/Programme Manager to lead KYC and Transaction Monitoring workstreams under the new EU AML Regulatory Package. The role requires steering complex initiatives across multiple geographies and business units, engaging stakeholders at all levels and delivering tangible value.

You will oversee planning, governance, and reporting, ensure operational readiness of KYC units, and manage dependencies within the KYC value chain while

Qualifications

• Senior project or programme management experience at executive level in Financial Crime Prevention.
• Ability to lead large, complex projects across geographies and business areas.
• Ability to engage and manage stakeholders at different levels of seniority.
• Proven experience operationalising change and delivering measurable value and benefits.

Responsibilities

• Lead end-to-end planning and delivery of KYC and Transaction Monitoring workstreams for the new EU AML Regulatory Package.
• Define and implement changes to systems, processes, data sourcing, governance and reporting.
• Manage workstream scope, deliverables, targets and definitions of done.
• Ensure operational readiness of KYC servicing units and assess the impact of new processes and tools.
• Resolve dependencies across the KYC value chain and support risk and issue mitigation.
• Maintain governance and senior management oversight, monitor progress and escalated risks and issues.

Skills

Executive PM

Job description

Responsibilities:

• Lead end-to-end planning and delivery of KYC and Transaction Monitoring workstreams for the new EU AML Regulatory Package.
• Define and implement changes to systems, processes, data sourcing, governance and reporting.
• Manage workstream scope, deliverables, targets and definitions of done.
• Ensure operational readiness of KYC servicing units and assess the impact of new processes and tools.
• Resolve dependencies across the KYC value chain and support risk and issue mitigation.
• Maintain governance and senior management oversight, monitor progress and escalated risks and issues.

Work conditions and benefits:

• Hybrid work from Gdynia, Gdańsk, Warszawa or Łódź, with 2–3 office days per week.
• Flexible work organisation and training financed by Jit.

Kogo poszukujemy?

Key requirements:

• Senior project or programme management experience at executive level in Financial Crime Prevention.
• Ability to lead large, complex projects across multiple geographies and business areas.
• Ability to engage and manage stakeholders at different levels of seniority.
• Proven experience operationalising change and delivering measurable value and benefits.

Nice to have:

• Delivery of large structural changes across KYC and Transaction Monitoring, particularly end-to-end customer monitoring.
• Implementation of risk-based, event-driven review frameworks and processes.
• Implementation of KYC processes for sole trader customers.