Senior IT Project Manager

Optiveum

. Take responsibility for governance, oversight, and continuous management of Transaction Monitoring models and model-related regulatory commitments .

Posted 9/15/2026contractWarsaw • PolandSenior💰 PLN 110 per hourWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in managing Transaction Monitoring models and regulatory commitments within the banking sector, with a strong focus on governance, risk management, and stakeholder collaboration. Proficient in translating complex regulatory requirements into actionable plans while overseeing model validation and lifecycle management.

Highest-signal resume keywords

Project/Programme ManagementTransaction MonitoringRisk ManagementRegulatory ComplianceStakeholder Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Model ValidationGovernanceRisk AssessmentRegulatory RequirementsProject DeliveryDependency ManagementRemediation PlanningFinancial Crime StrategyAudit RequirementsCross-Functional Initiatives

Soft Skills

PrioritizationPresentation SkillsCommunication Skills

Tools & Technologies

Quantexa

Industry Keywords

Financial SectorAMLTransaction MonitoringModel LifecycleCompliance

About the role

Key responsibilities & impact

Take responsibility for governance, oversight, and continuous management of Transaction Monitoring models and model-related regulatory commitments
Own and maintain the model management roadmap
Translate financial crime strategy, risk priorities, regulatory requirements, and business needs into a prioritized validation and governance plan
Drive model prioritization activities across model risk, regulatory commitments, validation findings, technical sustainability, and capacity
Work with Capability Leads, Model Owners, and Subject Matter Experts on model development, validation, implementation, and ongoing monitoring
Coordinate and oversee model validation activities
Document, track, and remediate findings, limitations, and risks
Partner with Model Risk Management, Financial Crime, Technology, and Operations stakeholders
Maintain an end-to-end view of the model lifecycle from design and implementation through validation, approval, monitoring, and retirement
Oversee tracking and closure of model findings, audit observations, and risk acceptance actions

Requirements

What you’ll need

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
Experience with projects in Financial Crime, AML, or Transaction Monitoring areas highly recommended
Knowledge of Quantexa nice to have
Deeper understanding of the Transaction Monitoring domain nice to have

Benefits

Comp & perks

B2B cooperation
Hybrid work model
Project-based or permanent job opportunities are offered by the company (general company information)