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 Responsibilities

• 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 Requirements

• 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 management disciplines.
• Excellent stakeholder management and communication skills.
• Experience across Group functions and legal entities.
• Strong risk, issue, and dependency management capabilities.
• Ability to balance tactical and long-term strategic delivery requirements.

Nice to Have

• Experience in regulatory compliance and risk management.
• Understanding of financial datasets and analytics.