Perfil
Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta oportunidad desplazándose hacia abajo ahora.
Own and define the Financial Crime data strategy for TSB migration, including: Transaction Screening (TS), Transaction Monitoring (TM), Name Screening (NS), KYC / PKYC / CRA, Alerts, cases, SARs, blocks, and regulatory data
Establish data principles, guardrails, and decision frameworks aligned to PDP / Sparrow governance.
Migration & Control Continuity
Define and govern the Financial Crime data migration approach, including: Transformation, enrichment, and distribution into Santander FinCrime data stores
Data validation, reconciliation, and migration certification
Ensure no degradation of Financial Crime controls during migration, coexistence, or cutover.
Own the strategy for historical data migration where required for investigations, TM model training, and regulatory obligations.
Architecture & Stakeholder Alignment
Work in close partnership with Enterprise and Solution Architecture to align data strategy with: Target FinCrime platforms and data patterns, Enterprise integration and data standards
Act as the primary data interface between FinCrime SMEs, Engineering, Payments, Operations, and Business stakeholders.
Translate regulatory and control requirements into clear data outcomes for delivery teams.
Own Financial Crime datar elated risks, issues, and dependencies within programme RAID.
Embed data lineage, traceability, and auditability across Financial Crime data flows.
Support effectiveness testing, audit evidence, and regulatory engagement as required.
Financial Crime Data Strategy & Principles (TSB Migration)
Financial Crime data migration and certification framework
Data quality, reconciliation, and assurance approach
Data decision log for Design Authority and SteerCo
Mandatory Skills
Proven experience as a Data Strategy Lead / Data Migration Lead .
Strong domain knowledge across Financial Crime
Experience delivering largescale data migrations in regulated financial services.
Ability to operate credibly with Architecture, Engineering, and senior business stakeholders.
Strong understanding of regulatory, audit, and control expectations for FinCrime data.
5 year of experiencie
Nice to Have Skills
Experience of bank migrations, separations, or Part VII programmes.
Familiarity with FinCrime platforms (e.g. SafeWatch, Actimize, NetReveal, Appian, ThetaRay). xqysrnh
Payments or largescale customer migration experie
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