AMLA Project Manager

• Industry: banking
• Location: hybrid - Łódź/Warsaw/Gdańsk/Gdynia
• Rate: up to 140 pln/h net + vat, B2B
• Long-term project

Main Responsibilities

• Lead initiatives of varying complexity, ensuring alignment with business strategy and priorities.
• Design and organize effective execution setups.
• Conduct change management activities including risk management and escalations.
• Coach individuals and teams to enhance team performance.
• Coordinate multiple interconnected areas, managing outsourcing and regulatory challenges.
• Drive implementation of changes across business areas and legal entities.
• Facilitate group-wide information sharing and data sourcing initiatives.

Requirements

• Proven experience delivering complex projects or programmes.
• Strong stakeholder management and communication skills.
• Experience with governance, reporting, risk management, and change management.
• Ability to work independently in a dynamic and complex environment.
• Experience coordinating activities across multiple teams and business functions.

Experience in one or more of the following areas:

• AML / Financial Crime Prevention
• KYC & Transaction Monitoring
• Regulatory & Compliance Change
• Data Management & Data Sourcing
• Information Sharing
• Outsourcing & Third-Party Management
• Identity Governance & Administration (IGA)
• Banking or Financial Services

Different positions require different levels of seniority and domain expertise, ranging from hands-on delivery PMs to senior programme leaders responsible for strategic oversight and cross-functional coordination.

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