Project Manager

Who are we?

Lumicode Sp. z o.o. is part of the Pentacomp Group, which has been providing IT solutions and technology services to major enterprises and public sector institutions for nearly 30 years.

We deliver projects that support our clients’ digital transformation by combining extensive experience with modern technologies.

For one of our Clients, we are looking for an experienced Project Manager to join a large-scale initiative involving new data integrations, scenario development, testing and implementation across four countries.📍 Work model: Hybrid – 3 days per week from one of the Client’s office locations. (Gdańsk, Warsaw, Łódź, Gdynia)

Responsibilities

• Manage and coordinate Transaction Monitoring initiatives, ensuring effective governance and deliveryOwn the project roadmap, priorities, dependencies, risks and remediation activities
• Coordinate activities across Risk, Compliance, Financial Crime, Operations and Technology teams
• Oversee model validation processes and ensure findings, risks and recommendations are properly tracked and addressed
• Ensure alignment between business objectives, regulatory requirements and technical delivery
• Monitor the end-to-end model lifecycle, from development and implementation through validation, ongoing monitoring and change management
• Prepare and communicate project status, priorities, risks and key decisions to relevant 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 skills in governance, prioritisation, stakeholder and dependency management
• 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
• Experience with Financial Crime, AML or Transaction Monitoring projects is highly desirable
• Fluent English, both written and spoken Nice to have
• Knowledge of Quantexa
• Experience in the Transaction Monitoring domain