Financial Crime Data Strategy Lead

Isg Personalmanagement; Badajoz; Presencial; EUR 90.000 - 130.000; Jornada completa

Descripción de la vacante

Isg Personalmanagement seeks a Financial Crime Data Strategy Lead to own the end-to-end data strategy across AML domains during a large-scale banking migration in Badajoz, Spain. You will partner with business, architecture and engineering to translate regulatory requirements into data solutions, establish governance, and ensure data integrity and ongoing control effectiveness.

This cross-functional role offers visibility and direct impact within a high-profile transformation, shaping migration

Formación

• Experience as a Data Strategy Lead, Data Migration Lead, or similar role.
• Strong knowledge of Financial Crime / AML domains.
• Understanding of data governance, data quality, and regulatory expectations.
• Good level of English.
• Cross-functional collaboration and stakeholder management.
• Regulatory and risk mindset.

Responsabilidades

• Define and own the Financial Crime data strategy across areas such as Transaction Monitoring, Screening and KYC.
• Lead end-to-end data migration 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 to translate regulatory requirements into data solutions.
• Establish data governance frameworks and manage data-related risks, audit requirements and control testing.

Conocimientos

Data governance

Data migration

AML knowledge

Stakeholder communication

Cross-functional collaboration

Regulatory mindset

English proficiency

Data quality

Risk management

Herramientas

Actimize

NetReveal

Appian

ThetaRay

Descripción del empleo

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 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
• Experience as a Data Strategy Lead, Data Migration Lead, or similar role
• Strong knowledge of Financial Crime / AML domains
• 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

Financial Crime Data Strategy Lead badajoz, es