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.