Role:
La siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto.
Financial Crime LeadSkills:
Financial Crime Data Strategy, TSB migration, KYC / CRA, DataLocation:
Remote inside SpainType:
Permanent or Freelance
Key ResponsibilitiesLead the migration and integration of
Financial Crime data
(TM, screening, KYC, alerts, cases, regulatory reporting).Oversee
Transaction Monitoring delivery
, including data feeds, scenarios/models, alerting and case management integration.Define and manage
source‐to‐target mappings
, data transformation, validation, reconciliation and data quality controls.Ensure compliance with
regulatory requirements
, data lineage, auditability and governance standards.Work closely with
architects, data engineers, operations and validation teams
.Manage complex deliveries across multiple teams and vendors in a regulated environment.
Mandatory SkillsStrong experience leading
technology and/or data delivery
within
Financial Crime
in Financial Services.Solid understanding of
Financial Crime controls and data pipelines (ELT)
.Proven
end‐to‐end project delivery
experience (Agile and/or Waterfall). xhfqzwm Excellent
stakeholder management and communication skills in English
.