Senior IT Project Manager

OPTIVEUM sp. z o.o. • Capon Bridge, WV

2d • PLN 110 - PLN 110 • Hybrid

About The Position

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.

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).

Nice To Haves

• Experience with projects in the Financial Crime, AML, or Transaction Monitoring areas.
• Knowledge of Quantexa.
• Deeper understanding of the Transaction Monitoring domain.

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.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed