Project Manager / Project Lead

Quick Facts

• Rate: 140 PLN/h net + VAT (B2B)

• Work model: Hybrid (3 days/week in Warsaw/Gdańsk/Gdynia/Łódź)

• Industry: Banking

Description

Project Lead role supporting banking initiatives in financial crime and regulatory compliance, focused on group-wide information sharing capabilities and Single Customer View enablement. You will coordinate business, compliance, legal, technology, and operations stakeholders to deliver end-to-end data sourcing, define requirements, classify gaps by criticality, and maintain data lineage and documentation.

Responsibilities

• Deliver initiatives supporting group-wide information sharing 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

• Prioritize data requirements and coordinate data sourcing using strong stakeholder management

• Ensure data lineage and documentation requirements are captured and maintained

• Classify RTS requirement gaps and define remediation actions

Requirements

• Minimum 5+ years of 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

Benefits

• B2B contract with a rate of 140 PLN/h net + VAT