Project Manager for Transaction Monitoring

Quick Facts

• Salary: 700–900 PLN/day (B2B)
• Work model: Hybrid (3 days/week in office) from Gdynia, Gdańsk, Warszawa, or Łódź

Description

Support the delivery of a large-scale financial crime Transaction Monitoring initiative, including new data integrations, scenario development, testing, and deployment across multiple European markets. Manage contextual monitoring capabilities with a strong emphasis on regulatory compliance, model governance, validation, and remediation.

Responsibilities

• Oversee and continuously manage Transaction Monitoring models and related regulatory commitments
• Own and maintain the model management roadmap, translating strategy, risk priorities, and regulatory requirements into a prioritized validation, remediation, and governance plan
• Drive model prioritization across model risk, regulatory commitments, validation findings, technical sustainability, and capacity
• Coordinate and oversee model validation, ensuring findings, recommendations, limitations, assumptions, and model risks are documented, tracked, and remediated
• Partner with Model Risk Management, Financial Crime, Technology, and Operations to ensure validation requirements and outcomes are understood and addressed
• Coordinate priorities, dependencies, remediation activities, and governance outcomes across multiple Transaction Monitoring initiatives
• Define and communicate governance priorities, validation outcomes, remediation plans, and success measures; represent models in governance/validation/prioritization forums
• Maintain end-to-end model lifecycle ownership: design and implementation through validation, approval, ongoing monitoring, change management, periodic review, and retirement
• Use validation results, model performance metrics, risk insights, and regulatory feedback to improve effectiveness, efficiency, and compliance
• Track and close model findings, audit observations, regulatory commitments, and risk acceptance actions with timely remediation and evidence of compliance
• Understand and reflect dependencies across Transaction Monitoring, data, technology, operations, and wider Financial Crime capabilities in governance decisions

Requirements

• Experience in governance, oversight, and continuous management of Transaction Monitoring models and related regulatory commitments
• Experience in model management, validation, remediation, and governance activities
• Understanding of financial crime strategy, risk priorities, regulatory requirements, and business needs
• Ability to work with model validation findings including recommendations, limitations, assumptions, and model risks
• Experience collaborating with Capability Leads, Model Owners, Subject Matter Experts, Model Risk Management, Financial Crime, Technology, and Operations
• Experience coordinating priorities, dependencies, remediation activities, and governance outcomes across Transaction Monitoring initiatives
• Knowledge of the end-to-end model lifecycle (design, implementation, validation, approval, monitoring, change management, periodic review, retirement)
• Ability to analyze validation results, model performance metrics, risk insights, regulatory feedback, and stakeholder input

Benefits

• Flexible work organization
• International work environment with daily English usage
• Scandinavian organizational culture with work-life balance; training time financed by Jit
• Regular integration meetings through the Jit community