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 (Huelva)
🏢 Isg Personalmanagement
📍 Huelva