01 Zakres zadań
Responsibilities:
- Lead end-to-end planning and delivery of KYC and Transaction Monitoring workstreams for the new EU AML Regulatory Package.
- Define and implement changes to systems, processes, data sourcing, governance and reporting.
- Manage workstream scope, deliverables, targets and definitions of done.
- Ensure operational readiness of KYC servicing units and assess the impact of new processes and tools.
- Resolve dependencies across the KYC value chain and support risk and issue mitigation.
- Maintain governance and senior management oversight, monitor progress and escalate risks and issues.
Work conditions and benefits:
- Hybrid work from Gdynia, Gdańsk, Warszawa or Łódź, with 2–3 office days per week.
- Flexible work organisation and training financed by Jit.
