Group KYC Lead
Nowa
Bankowość

Group KYC Lead

20 100 - 23 500 PLN/mies.Netto miesięcznie - B2B
20 100 - 23 500 PLN/mies.Netto miesięcznie - B2B
Rodzaj pracy
Pełny etat
Doświadczenie
Manager / C-level
Forma zatrudnienia
B2B
Tryb pracy
Praca hybrydowa

Wymagane umiejętności

stakeholder management

AML

PEGA CLM

Opis stanowiska

Rekrutacja zdalna

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!

20 100 - 23 500 PLN/mies.

Netto miesięcznie - B2B