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 bank migrations, separations, or Part VII programmes.
* Familiarity with FinCrime platforms (e.g. SafeWatch, Actimize, NetReveal, Appian, ThetaRay).
* Payments or largescale customer migration experience.
About HCLTech:
We are HCLTech, one of the fastest-growing large tech companies in the world and home to 225,000+ people across 60 countries, supercharging progress through industry-leading capabilities centered around Digital, Engineering and Cloud. The driving force behind that work, our people, are diverse, creative, and passionate, raising the bar for excellence on a regular basis.
We, in turn, work hard to bring out the best in them as we strive to help them find their spark and become the best version of themselves that they can be. If all this sounds like an environment you'll thrive in, then you're in the right place. Join us on our journey in advancing the technological world through innovation and creativity.
Why Us?
* We offer End-to-end digital transformation expertise that helps clients from strategy through execution. We work with the biggest brands, offering the opportunity to be a part of industry-leading work.
* We are invested in your growth, offering learning and career development opportunities at every level to help you find your spark.
* We offer freedom and flexibility on the job, empowering our employees to make decisions.
* We offer a virtual-first work environment, promoting a good work-life balance and real flexibility Our company is extremely diverse with representation of 165 nationalities.
* We offer the opportunity to work with colleagues across the globe.
* We are a certified great place to work and a top employer in 25 countries including Romania, offering a positive work environment that values employee recognition and respect.
If you have a valid disability certificate, Certificate of Disability in Force, please contact us.
Among HCL's principles we would like to highlight diversity and inclusion as a strength in our values and practices. To achieve all our objectives, it intends to attract, develop, and retain different profiles, assuming diversity as a key factor and differentiator of fundamental innovation in our organization. We welcome and value all people, and we are committed to the inclusion and sense of belonging of each person who is part of HCL.
* HCL is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ancestry, color, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations, and ordinances.