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Senior IT Project Manager

OPTIVEUM sp. z o.o. · Warsaw, mazowieckie, Poland

Operations ManagementImported listingfull-time13 days ago

About The Role

Work Mode: Hybrid (3 days per week in the office)
Rate: up to 110 PLN/h (B2B) Contracting Party: Optiveum (B2B Cooperation)
About the Project:
We are Optiveum, and we are currently looking for a Senior IT Project Manager to join our Client in the banking sector. You will be involved in the delivery of the Client's Finance receivables stream via a dedicated Contextual Monitoring solution. This is a large-scale initiative that includes new data integrations, scenario development, testing, and activation across four countries.
Your Responsibilities:
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Taking responsibility for the governance, oversight, and continuous management of Transaction Monitoring models and model-related regulatory commitments.
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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.
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Driving model prioritization activities by balancing model risk, regulatory commitments, validation findings, technical sustainability, and capacity.
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Working closely with Capability Leads, Model Owners, and Subject Matter Experts to ensure model development, validation, implementation, and ongoing monitoring align with business objectives.
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Coordinating and overseeing model validation activities, ensuring findings, limitations, and risks are appropriately documented, tracked, and remediated.
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Partnering with Model Risk Management, Financial Crime, Technology, and Operations stakeholders to ensure validation requirements are clearly understood and addressed.
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Maintaining an end-to-end view of the model lifecycle, from model design and implementation through validation, approval, ongoing monitoring, and retirement.
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Overseeing the tracking and closure of model findings, audit observations, and risk acceptance actions, ensuring robust evidence of compliance.
What We Expect:
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Proven experience as a Project/Programme Manager within the banking or financial sector.
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Experience managing cross-functional initiatives involving Risk, Compliance, Operations, and Technology teams.
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Experience delivering projects in a regulated environment and working with regulatory or audit requirements.
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Ability to manage dependencies, risks, issues, and remediation plans across multiple workstreams.
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Ability to translate complex business and regulatory requirements into clear delivery plans.
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Strong governance, prioritization, presentation, and stakeholder management skills.
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Fluent English and Polish (both written and spoken).
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Highly Recommended: Experience with projects in the Financial Crime, AML, or Transaction Monitoring areas.
Nice to Have:
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Knowledge of Quantexa.
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Deeper understanding of the Transaction Monitoring domain.

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