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 experienciaPERFILData Strategy Ownership• Own and define the Financial Crime data strategy for TSB migration, including:o Transaction Screening (TS)o Transaction Monitoring (TM)o Name Screening (NS)o KYC / PKYC / CRAo 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 mappingo Transformation, enrichment, and distribution into Santander Fin Crime data storeso 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:o Target Fin Crime platforms and data patternso Enterprise integration and data standards
* Act as the primary data interface between Fin Crime 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 Steer Co
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 Fin Crime data.
5 year of experiencieNICE TO HAVE SKILLS
* Experience of bank migrations, separations, or Part VII programmes.
* Familiarity with Fin Crime platforms (e.g. Safe Watch, Actimize, Net Reveal, Appian, Theta Ray).
* Payments or largescale customer migration experie
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