PNos encontramos en la búsqueda de un responsable de datos, especializado en crimen financiero en banca. nivel de ingles C1. Al menos 5 años de experiencia /ppbr/ppPERFIL /ppData Strategy Ownership /pp• Own and define the Financial Crime data strategy for TSB migration, including: /ppo Transaction Screening (TS) /ppo Transaction Monitoring (TM) /ppo Name Screening (NS) /ppo KYC / PKYC / CRA /ppo Alerts, cases, SARs, blocks, and regulatory data /pp• Establish data principles, guardrails, and decision frameworks aligned to PDP / Sparrow governance. /ppMigration Control Continuity /pp• Define and govern the Financial Crime data migration approach, including: /ppo Sourcetotarget data mapping /ppo Transformation, enrichment, and distribution into Santander FinCrime data stores /ppo Data validation, reconciliation, and migration certification /pp• Ensure no degradation of Financial Crime controls during migration, coexistence, or cutover. /pp• Own the strategy for historical data migration where required for investigations, TM model training, and regulatory obligations. /ppArchitecture Stakeholder Alignment /pp• Work in close partnership with Enterprise and Solution Architecture to align data strategy with: /ppo Target FinCrime platforms and data patterns /ppo Enterprise integration and data standards /pp• Act as the primary data interface between FinCrime SMEs, Engineering, Payments, Operations, and Business stakeholders. /pp• Translate regulatory and control requirements into clear data outcomes for delivery teams. /ppGovernance, Risk Assurance /pp• Own Financial Crime datar elated risks, issues, and dependencies within programme RAID. /pp• Embed data lineage, traceability, and auditability across Financial Crime data flows. /pp• Support effectiveness testing, audit evidence, and regulatory engagement as required. /ppKey Deliverables /pp• Financial Crime Data Strategy Principles (TSB Migration) /pp• ASIS / TOBE Financial Crime data views /pp• Financial Crime data migration and certification framework /pp• Data quality, reconciliation, and assurance approach /pp• Data decision log for Design Authority and SteerCo /ppMANDATORY SKILLS /pp• Proven experience as a Data Strategy Lead / Data Migration Lead. /pp• Strong domain knowledge across Financial Crime /pp• Experience delivering largescale data migrations in regulated financial services. /pp• Ability to operate credibly with Architecture, Engineering, and senior business stakeholders. /pp• Strong understanding of regulatory, audit, and control expectations for FinCrime data. /pp5 year of experiencie /ppbr/ppNICE TO HAVE SKILLS /pp• Experience of bank migrations, separations, or Part VII programmes. /pp• Familiarity with FinCrime platforms (e.g. SafeWatch, Actimize, NetReveal, Appian, ThetaRay). /pp• Payments or largescale customer migration experie /ppPor qué confiar en Experis? /ppEn Experis no solo te ofrecemos un empleo, sino una carrera profesional acompañada y adaptada a ti: /pp✅ 23 días de vacaciones. /pp✅ Descuentos exclusivos en Fnac, teatro, cine, Booking y más. /pp✅ Retribución flexible: ticket restaurante, seguro médico, guardería… ¡y todo ello desgrava en IRPF! /pp✅ Programa “Tráete a un amigo”: si nos recomiendas a alguien y se incorpora, ¡recibes una bonificación! /pp✅ Te proporcionamos el equipo necesario para trabajar. /pp✅ Formación continua: plataforma online y certificaciones oficiales para seguir creciendo. /p