MANAGER DATA MIGRACION EXPERTO EN CRIMEN FINANCIERO BANCA KYC / PKYC / CRA INGLES C1 / REMOTO ESPAÑA
hace 2 días
Valencia
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 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.