Financial Crime Data Strategy Lead

Isg Personalmanagement; Valladolid; Híbrido; EUR 80.000 - 120.000; Jornada completa

Descripción de la vacante

Isg Personalmanagement in Valladolid, Spain, seeks a Financial Crime Data Strategy Lead to own the end-to-end data strategy for Financial Crime across multiple domains during a large-scale banking migration. You will translate regulatory requirements into data solutions, shape data migration, validation and reconciliation, and partner with business, architecture and engineering to strengthen controls.

The role offers high visibility and direct impact, with a focus on governance, risk, and

Formación

• Proven experience defining data strategy for Financial Crime domains.
• Experience with data migration, validation, and reconciliation.
• Strong knowledge of AML regulations and risk controls.
• Excellent cross-functional collaboration and stakeholder communication.

Responsabilidades

• Define and own the Financial Crime data strategy across 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 during and after migration.
• Collaborate with business, architecture and engineering to translate regulatory requirements into data solutions.
• Establish data governance frameworks and manage data-related risks and audit testing.

Conocimientos

Data strategy

Data migration

AML / Financial Crime

Data governance

Cross-functional collaboration

Regulatory requirements

Stakeholder communication

Actimize

NetReveal

Appian

ThetaRay

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 valladolid, es