Project Manager

Quick Facts

• Role: Project Manager (Transaction Monitoring program)

• Work model: Hybrid (3 days/week from client office locations: Gdańsk, Warsaw, Łódź, or Gdynia)

• Scope: Multi-country initiative (data integrations, scenario development, testing, and implementation)

Description

You will manage and coordinate Transaction Monitoring initiatives end-to-end, including governance and delivery across four countries. You will own the project roadmap—covering priorities, dependencies, risks, and remediation—while coordinating Risk, Compliance, Financial Crime, Operations, and Technology teams. You will ensure model validation findings and recommendations are tracked and addressed, and communicate status, risks, and key decisions to stakeholders.

Responsibilities

• Manage and coordinate Transaction Monitoring initiatives with effective governance and delivery

• Own the project roadmap, including priorities, dependencies, risks, and remediation activities

• Coordinate work across Risk, Compliance, Financial Crime, Operations, and Technology teams

• Oversee model validation processes and ensure findings, risks, and recommendations are tracked and addressed

• Ensure alignment between business objectives, regulatory requirements, and technical delivery

• Monitor the end-to-end model lifecycle (development/implementation through validation, ongoing monitoring, and change management)

• Prepare and communicate project status, priorities, risks, and key decisions to stakeholders

• Identify opportunities to improve model effectiveness, efficiency, and compliance

Requirements

• Proven experience in Project or Programme Management within the banking or financial sector

• Experience managing cross-functional projects involving Risk, Compliance, Operations, and Technology

• Strong governance, prioritisation, stakeholder, and dependency management skills

• Experience working in a regulated environment, including regulatory or audit requirements

• Ability to manage risks, issues, and remediation plans across multiple workstreams

• Strong communication, presentation, and influencing skills

• Ability to translate complex business and regulatory requirements into clear delivery plans

• Fluent English (written and spoken)

Nice to have

• Experience with Financial Crime, AML, or Transaction Monitoring projects (highly desirable)

• Knowledge of Quantexa

• Experience in the Transaction Monitoring domain

Benefits

Not specified in the provided posting.