Perfil
* 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).
* Payments or largescale customer migration experie
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