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Target Operating Model Specialist - Global KYC
  • Gdańsk
Target Operating Model Specialist - Global KYC
Gdańsk, Gdańsk, Pomeranian Voivodeship, Polska
emagine sp. z o.o.
19. 4. 2024
Informacje o stanowisku

about-project :


  • Industry: banking
  • Location: Warsaw, Gdańsk or Łódź (3 times a week in the office)
  • Remuneration: 170 PLN/h net + VAT
  • Type of assignment: B2B
  • Duration: Long-term

responsibilities :


  • Consolidate, document and package all work done on Target Operating Model so far, to align to the Client’s Framework and document standard.
  • Use the framework and your experience to rightsize the content, achieving a standardise level of information.
  • Use your expertise and experience from working with and delivering similar topics to guide contributors going forward, so the production and documentation is smooth and understood by all.
  • While you will not have direct reports, your leadership and stakeholder management skills are imperative to get buy in from contributors.
  • The Target Operating Model will cover a complex area including all countries and business areas from an end to end perspective.
  • The model covers KYC; Processes, Organisation and Governance, Technology, Sourcing and Location, People and Skills and Performance Management.

requirements-expected :


  • Senior level experience with leading projects or programs.
  • Strong facilitation, communication and stakeholder management skills which enable you to lead projects in a complex environment.
  • Experience and success with multiple project deliveries within tight deadlines and you are comfortable dealing with ambiguity.
  • Background from a large financial institution and experience with financial crime prevention is a definite plus.
  • Proficient in the English language and strong in packaging and delivering information to varied target audiences.
  • Proactive, flexible and collaborative person who wants to get things done.

offered :


  • Constant support for our recruitment during the recruitment process and during cooperation.
  • Co-financing of care costs (Medicover) and the Multisport card.
  • Occasional, company integration meetings.
  • Mobile application - a quick way of reporting working time, and quick access to new offers.

benefits :


  • sharing the costs of sports activities
  • private medical care
  • remote work opportunities
  • flexible working time
  • integration events
  • no dress code
  • coffee / tea
  • drinks
  • leisure zone
  • redeployment package
  • christmas gifts
  • employee referral program

  • Praca Gdańsk
  • Model Gdańsk
  • Model (zawód) Gdańsk
  • Gdańsk - Oferty pracy w okolicznych lokalizacjach


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