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 experiencia
Data Strategy Ownership
• Own and define the Financial Crime data strategy for TSB migration, including:
o Transaction Monitoring (TM)
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.
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.
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)
• 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
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.
Experience of bank migrations, separations, or Part VII programmes.
• 23 días de vacaciones.
✅ Retribución flexible: ticket restaurante, seguro médico, guardería… ¡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.