Senior Project Manager (AMLR)

ITConnect Sp. z o.o.; Polska; Ibrido; PLN 180.000 - 260.000; Tempo pieno

Descrizione del lavoro

ITConnect Sp. z o.o. is seeking an experienced Project Manager to lead AMLR initiatives focusing on Group-Wide Information Sharing, data sourcing, and data quality uplift across multiple business lines and legal entities.

The role requires coordinating cross-functional stakeholders to define information-sharing requirements, deliver tactical and strategic solutions, and align on a Single Customer View across entities. Strong governance, risk and stakeholder management are essential.

Competenze

• 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.

Mansioni

• 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.

Conoscenze

Stakeholder management

Regulatory compliance

KYC knowledge

Regulatory knowledge

Communication skills

Risk and dependency management

Descrizione del lavoro

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.