For one of our Client from banking sector, we are looking for a Project Manager.

Please note, the Client has aim to cooperate with hybrid mode: 3 days per week in one of the listed office location.

Job Description:

This activitiy is considered large and include new data integrations, new scenario development, testing and activation across four countries.

The consultant will be involved in delivery of Client's Fianance receivables stream via dedicated Contextual Monitoring soluition, which is to be prioritised in 2026.

Responsibilities:

• We are looking for an experienced professional to take responsibility for the governance, oversight and continuous management of Transaction Monitoring models and model-related regulatory commitments.
• Own and maintain the model management roadmap, translating financial crime strategy, risk priorities, regulatory requirements and business needs into a clear and prioritised validation, remediation and governance plan.
• Drive model prioritisation activities, balancing model risk, regulatory commitments, validation findings, technical sustainability and available capacity.
• Work closely with Capability Leads, Model Owners and Subject Matter Experts to ensure model development, validation, implementation and ongoing monitoring activities are aligned with business objectives and regulatory expectations.
• Coordinate and oversee model validation activities, ensuring findings, recommendations, limitations, assumptions and model risks are appropriately documented, tracked and remediated.
• Partner with Model Risk Management, Financial Crime, Technology and Operations stakeholders to ensure validation requirements and intended outcomes are clearly understood and effectively addressed.
• Support coordination of model priorities, dependencies, remediation activities and governance outcomes across multiple Transaction Monitoring initiatives to ensure end-to-end model compliance and effectiveness.
• Define and communicate model governance priorities, validation outcomes, remediation plans and success measures, ensuring stakeholders understand key risks, decisions and required actions.
• Represent Transaction Monitoring models within governance, validation and prioritisation forums, ensuring attention is directed towards the highest-risk and highest-priority model matters.
• Maintain an end-to-end view of the model lifecycle, from model design and implementation through validation, approval, ongoing monitoring, change management, periodic review and retirement.
• Use validation results, model performance metrics, risk insights, regulatory feedback and stakeholder input to identify opportunities to improve model effectiveness, efficiency and compliance.
• Oversee the tracking and closure of model findings, audit observations, regulatory commitments and risk acceptance actions, ensuring timely remediation and robust evidence of compliance.
• Understand dependencies across Transaction Monitoring, data, technology, operations and wider Financial Crime capabilities and ensure these are appropriately reflected in model governance, validation and remediation decisions.

Requirements:

• Proven experience in Project/Programme Management within banking/financial sector
• Experience managing cross-functional initiatives involving Risk, Compliance, Operations and Technology teams.
• Strong governance, prioritisation and stakeholder management skills.
• 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.
• Strong communication, presentation and influencing skills.
• Ability to translate complex business and regulatory requirements into clear delivery plans.
• It is highly recommended to have projects in the portfolio within Financial Crime, AML or Transaction Monitoring area
• Fluent English both written and spoken

Nice to have:

• Knowledge of Quantexa
• Transaction Monitoring domain

Contact person: mateusz.jozefiak@eworkgroup.com

Client code: BN01

Do you know someone who would fit this position? Recommend a candidate by sending her/his CV to: polecenia@eworkgroup.com

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