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
PERFIL
Data 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 / 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.
Architecture & Stakeholder Alignment
- 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.
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 year of experiencie
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 experie
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