Descripción de la oferta
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 experienciaPERFIL 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 Por qué confiar en Experis? En Experis no solo te ofrecemos un empleo, sino una carrera profesional acompañada y adaptada a ti: 23 días de vacaciones. Descuentos exclusivos en Fnac, teatro, cine, Booking y más. Retribución flexible: ticket restaurante, seguro médico, guardería... ¡y todo ello desgrava en IRPF! Programa "Tráete a un amigo": si nos recomiendas a alguien y se incorpora, ¡recibes una bonificación! Te proporcionamos el equipo necesario para trabajar. Formación continua: plataforma online y certificaciones oficiales para seguir creciendo.
