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 dataEstablish data principles, guardrails, and decision frameworks aligned to PDP / Sparrow governance.Migration & Control ContinuityDefine and govern the Financial Crime data migration approach, including: Transformation, enrichment, and distribution into Santander FinCrime 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 FinCrime platforms and data patterns, Enterprise integration and data standardsAct 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 frameworkData quality, reconciliation, and assurance approachData decision log for Design Authority and SteerCoMandatory 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 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
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