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 experienciaPERFIL Data Strategy Ownership • Own and define the Financial Crime data strategy for TSB migration, including: o Transaction Screening (TS) o Transaction Monitoring (TM) o Name Screening (NS) o KYC / PKYC / CRA o 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: o Sourcetotarget data mapping o Transformation, enrichment, and distribution into Santander FinCrime data stores o 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: o Target FinCrime platforms and data patterns o 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. Governance, Risk & Assurance • 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. Key Deliverables • Financial Crime Data Strategy & Principles (TSB Migration) • ASIS / TOBE Financial Crime data views • 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 experiencieNICE 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 Por qué confiar en Experis? En Experis no solo te ofrecemos un empleo, sino una carrera profesional acompañada y adaptada a ti: 23 días de vacaciones. Descuentos exclusivos en Fnac, teatro, cine, Booking y más. Retribución flexible: ticket restaurante, seguro médico, guardería... ¡y todo ello desgrava en IRPF! Programa "Tráete a un amigo": si nos recomiendas a alguien y se incorpora, ¡recibes una bonificación! Te proporcionamos el equipo necesario para trabajar. Formación continua: plataforma online y certificaciones oficiales para seguir creciendo.