Nos 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 brPERFIL brData Strategy Ownership br• Own and define the Financial Crime data strategy for TSB migration, including: bro Transaction Screening (TS) bro Transaction Monitoring (TM) bro Name Screening (NS) bro KYC / PKYC / CRA bro Alerts, cases, SARs, blocks, and regulatory data br• Establish data principles, guardrails, and decision frameworks aligned to PDP / Sparrow governance. brMigration Control Continuity br• Define and govern the Financial Crime data migration approach, including: bro Sourcetotarget data mapping bro Transformation, enrichment, and distribution into Santander Fin Crime data stores bro Data validation, reconciliation, and migration certification br• Ensure no degradation of Financial Crime controls during migration, coexistence, or cutover. br• Own the strategy for historical data migration where required for investigations, TM model training, and regulatory obligations. brArchitecture Stakeholder Alignment br• Work in close partnership with Enterprise and Solution Architecture to align data strategy with: bro Target Fin Crime platforms and data patterns bro Enterprise integration and data standards br• Act as the primary data interface between Fin Crime SMEs, Engineering, Payments, Operations, and Business stakeholders. br• Translate regulatory and control requirements into clear data outcomes for delivery teams. brGovernance, Risk Assurance br• Own Financial Crime datar elated risks, issues, and dependencies within programme RAID. br• Embed data lineage, traceability, and auditability across Financial Crime data flows. br• Support effectiveness testing, audit evidence, and regulatory engagement as required. brKey Deliverables br• Financial Crime Data Strategy Principles (TSB Migration) br• ASIS / TOBE Financial Crime data views br• Financial Crime data migration and certification framework br• Data quality, reconciliation, and assurance approach br• Data decision log for Design Authority and Steer Co brMANDATORY SKILLS br• Proven experience as a Data Strategy Lead / Data Migration Lead. br• Strong domain knowledge across Financial Crime br• Experience delivering largescale data migrations in regulated financial services. br• Ability to operate credibly with Architecture, Engineering, and senior business stakeholders. br• Strong understanding of regulatory, audit, and control expectations for Fin Crime data. br5 year of experiencie brNICE TO HAVE SKILLS br• Experience of bank migrations, separations, or Part VII programmes. br• Familiarity with Fin Crime platforms (e.g. Safe Watch, Actimize, Net Reveal, Appian, Theta Ray). br• Payments or largescale customer migration experie brPor qué confiar en Experis? brEn Experis no solo te ofrecemos un empleo, sino una carrera profesional acompañada y adaptada a ti: br23 días de vacaciones. brDescuentos exclusivos en Fnac, teatro, cine, Booking y más. brRetribución flexible: ticket restaurante, seguro médico, guardería... ¡y todo ello desgrava en IRPF! brPrograma "Tráete a un amigo": si nos recomiendas a alguien y se incorpora, ¡recibes una bonificación! brTe proporcionamos el equipo necesario para trabajar. brFormación continua: plataforma online y certificaciones oficiales para seguir creciendo.