Our goal is to strengthen the brand in Spain. We are looking for an expert to work as Data Strategy Ownership!
What do you need to fulfill this job?
-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:
-Sourcetotarget data mapping
-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.
-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 YEARS OF EXPERIENCE
NICE TO HAVE SKILLS
- Experience of