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.Define and own the Financial Crime data strategy across areas such as Transaction Monitoring, Screening and KYCLead end-to-end data migration approach including mapping, transformation,



validation and reconciliationEnsure continuity and effectiveness of Financial Crime controls throughout migration and post-migration phasesCollaborate with business, architecture and engineering teams, translating regulatory requirements into data solutionsEstablish data governance frameworks and manage data-related risks, audit requirements and control testingExperience as a Data Strategy Lead, Data Migration Lead, or similar roleStrong knowledge of Financial Crime / AML domainsUnderstanding of data governance, data quality, and regulatory expectationsGood level of EnglishCross-functional collaborationRegulatory and risk mindsetEffective stakeholder communicationFamiliarity with Financial Crime platforms (Actimize, NetReveal, Appian, ThetaRay)Data governance and data qualityFinancial Crime Data Strategy Lead badajoz, es#J-18808-Ljbffr

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