Senior IT Project Manager

Our requirements

• Proven experience as a Project/Programme Manager within the banking or financial sector.
• Experience managing cross-functional initiatives involving Risk, Compliance, Operations, and Technology teams.
• Experience delivering projects in a regulated environment and working with regulatory or audit requirements.
• Ability to manage dependencies, risks, issues, and remediation plans across multiple workstreams.
• Ability to translate complex business and regulatory requirements into clear delivery plans.
• Strong governance, prioritization, presentation, and stakeholder management skills.
• Fluent English and Polish (both written and spoken).
• Highly Recommended: Experience with projects in the Financial Crime, AML, or Transaction Monitoring areas.

Optional

• Knowledge of Quantexa.
• Deeper understanding of the Transaction Monitoring domain.

Your responsibilities

• Taking responsibility for the governance, oversight, and continuous management of Transaction Monitoring models and model-related regulatory commitments.
• Owning and maintaining the model management roadmap, translating financial crime strategy, risk priorities, regulatory requirements, and business needs into a clear and prioritized validation and governance plan.
• Driving model prioritization activities by balancing model risk, regulatory commitments, validation findings, technical sustainability, and capacity.
• Working closely with Capability Leads, Model Owners, and Subject Matter Experts to ensure model development, validation, implementation, and ongoing monitoring align with business objectives.
• Coordinating and overseeing model validation activities, ensuring findings, limitations, and risks are appropriately documented, tracked, and remediated.
• Partnering with Model Risk Management, Financial Crime, Technology, and Operations stakeholders to ensure validation requirements are clearly understood and addressed.
• Maintaining an end-to-end view of the model lifecycle, from model design and implementation through validation, approval, ongoing monitoring, and retirement.
• Overseeing the tracking and closure of model findings, audit observations, and risk acceptance actions, ensuring robust evidence of compliance.

About the project

This is how we organize our work

This is how we work on a project

• architect / technical leader support
• team-level deployment
• documentation
• issue tracking tools
• testing environments

What we offer

• Location: Warsaw or Łódź, Poland
• Work Mode: Hybrid (3 days per week in the office)
• Rate: up to 110 PLN/h (B2B) Contracting Party: Optiveum (B2B Cooperation)

Benefits

• remote work opportunities
• integration events

OPTIVEUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ