Overview

As Financial Crime Data Strategy Lead you will define and own the end-to-end data strategy for Financial Crime across domains, enabling regulatory compliance and effective controls during a large-scale banking migration. You will partner with business, architecture and engineering to translate regulatory requirements into data solutions and establish governance with risk and audit focus. This strategic, cross-functional role sits at the center of a high-profile transformation, offering visibility and direct impact.

You will shape data migration, validation, and reconciliation efforts to ensure data integrity and ongoing control effectiveness.

Responsabilidades Define and own the Financial Crime data strategy across areas such as Transaction Monitoring, Screening and KYC

Lead end-to-end data migration approach including mapping, transformation, validation and reconciliation

Ensure continuity and effectiveness of Financial Crime controls throughout migration and post-migration phases

Collaborate with business,



architecture and engineering teams, translating regulatory requirements into data solutions

Establish data governance frameworks and manage data-related risks, audit requirements and control testing

Requisitos principales Experience as a Data Strategy Lead, Data Migration Lead, or similar role

Strong knowledge of Financial Crime / AML domains

Experience delivering large-scale data migration programmes in regulated financial services

Understanding of data governance, data quality, and regulatory expectations

Good level of English

Cross-functional collaboration

Regulatory and risk mindset

Effective stakeholder communication

Familiarity with Financial Crime platforms (Actimize, NetReveal, Appian, ThetaRay)

Data governance and data quality

Data migration, mapping, transformation, validation, reconciliation

📌 Financial Crime Data Strategy Lead (Palma)
🏢 Isg Personalmanagement
📍 Palma