Client: banking industry
Hourly Rate: up to 140 PLN + VAT
Location: Warsaw, Lodz or Tricity, Poland
Work arrangement: hybrid, twice per week in the office, full-time
For our Client from banking industry we are looking for GKYC Lead
Detailed description of work task to be carried out:
Understanding and driving the scope of a workstream or project
Accountable for Building Blocks refinement (breakdown to features)
Responsible for the output of the workstream (refined features meeting DoD)
Working with Design team and solution refinement teams to see the design through to delivery
Guiding the workstream/project refinement teams on priority
Driving communication internally and managing stakeholders for decisions
Accountable for Risk, Issue & Dependency management for the workstream/project refinement teams
Must-have knowledge and experience:
Demonstrable experience in significant transformation programmes in banks, preferably in the AML space
Delivery for PEGA CLM projects is an advantage
High-quality documentation for status reporting
Clear understanding of how the workstream scope links to the overall vision
Good domain and AML competence, understanding financial crime risks and controls, and the implementation of RBA and efficient treatment strategies
Extensive stakeholder management experience
Ability to formulate spotlight and options papers to a level which can be presented to senior leaders
Knowledge of the banking landscape is a bonus
Act as a role model by creating an atmosphere of confidence, learning, and trust
Live values to grow and develop self and others
You embrace and practice the bank’s leadership competencies
If you meet most of the requirements and are looking for your next challenge, we’d love to hear from you - feel free to apply below!
Netto miesięcznie - B2B
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