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 (Córdoba)
🏢 Isg Personalmanagement
📍 Córdoba