Senior Project Manager (AMLA)

🔹 For our Client from banking industry we are looking for Project Manager, Senior Project Manager & Program Manager🔹

Join a large-scale transformation programme focused on implementing AMLA-related regulatory and operational changes across multiple business areas and legal entities.

Responsibilities:

• Lead complex initiatives and translate business strategy, regulatory requirements, and priorities into actionable deliveries.
• Establish and drive effective execution frameworks, governance structures, and delivery models.
• Coordinate cross-functional stakeholders across business areas, legal entities, and technology teams.
• Manage programme governance, reporting, risks, dependencies, escalations, and decision-making processes.
• Drive change management activities and support organisational readiness.
• Build and lead high-performing teams while fostering a culture of continuous improvement.
• Coach project managers, analysts, and delivery teams.

Key focus areas

• Cross-capability coordination across multiple AML-related initiatives, including outsourcing, IGA, service catalogue, fraud, ID&V, reporting of criminal activity, and regulatory requirements.
• Implementation of AMLA-related changes across business areas and legal entities.
• Group-wide information sharing initiatives, ensuring alignment of business, legal, and data-sharing requirements.
• Data sourcing and integration into central repositories, particularly supporting transaction monitoring capabilities.
• Coordination of onboarding process, system, and procedural changes.
• Stakeholder management at senior leadership level across the organisation.

Requirements:

• Extensive experience as a Project Manager, Senior Project Manager, Programme Manager, or Lead Project Leader.
• Proven track record delivering large-scale, cross-functional transformation programmes.
• Strong programme governance, risk management, dependency management, and executive reporting experience.
• Ability to coordinate multiple workstreams across diverse stakeholders and organisational units.
• Strong banking/financial related experience
• Excellent stakeholder management and communication skills.
• Strong leadership skills with the ability to work independently and drive delivery outcomes.
• Experience working within AML, KYC, compliance, or regulatory programmes - is consider as huge advantage.

Possible location in Poland : Gdańsk, Gdynia, Łódź or Warszawa (3 days per week from office)

Client code: BN01

Contact person: aleksandra.rosikiewicz@eworkgroup.com

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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