Role: Financial Crime Data Strategy LeadSkills: Financial Crime Data Strategy, TSB migration, KYC / PKYC / CRA, Data MigrationLocation: Madrid Spain (Hybrid preferred remote is fine)Type: PermanentWe are at Coforge hiring for Financial Crime Data Strategy Lead with Financial Crime Data Strategy, TSB migration, KYC / PKYC / CRA, Data MigrationJob Responsibilities / Role
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The Financial Crime Data Strategy Lead is accountable for owning and shaping the end-to-end Financial Crime data strategy for the TSB migration. The role ensures that Financial Crime data supports continuous control coverage, meets regulatory and audit expectations, and aligns to Santander UK's target Financial Crime architecture throughout Part VII, migration, and BAU adoption.The role operates as a senior individual contributor, providing strategic direction, decision-making, and assurance rather than line management. Data Strategy Ownership
Own and define the Financial Crime data strategy for TSB migration, including:Transaction Screening (TS)Transaction Monitoring (TM)Name Screening (NS)KYC / PKYC / CRAAlerts, cases, SARs, blocks, and regulatory dataEstablish data principles, guardrails, and decision frameworks aligned to PDP / Sparrow governance.Migration & Control ContinuityDefine and govern the Financial Crime data migration approach, including:Sourcetotarget data mappingTransformation, enrichment, and distribution into Santander Fin Crime data storesData validation, reconciliation, and migration certificationEnsure 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 AlignmentWork in close partnership with Enterprise and Solution Architecture to align data strategy with:Target Fin Crime platforms and data patternsEnterprise integration and data standardsAct as the primary data interface between Fin Crime SMEs, Engineering, Payments, Operations, and Business stakeholders.Translate regulatory and control requirements into clear data outcomes for delivery teams.Governance, Risk & AssuranceOwn Financial Crime data–related 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)ASIS / TOBE Financial Crime data viewsFinancial Crime data migration and certification frameworkData quality, reconciliation, and assurance approachData decision log for Design Authority and Steer Co Mandatory Skills
Proven experience as a Data Strategy Lead / Data Migration Lead.Strong domain knowledge across Financial CrimeExperience 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 Fin Crime data.Experience of bank migrations, separations, or Part VII programmes.Familiarity with Fin Crime platforms (e.g. Safe Watch, Actimize, Net Reveal, Appian, Theta Ray). xpzdshu Payments or largescale customer migration experience.