Data Steward - Financial Crime Prevention

Skandinaviska Enskilda Banken AB (SEB); Warszawa; Presencial; PLN 180.000 - 260.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Training programmes

Work-life balance

Health insurance & pension savings

International career opportunities

Meaningful impact

Descripción de la vacante

SEB is seeking a Data Steward within Financial Crime Prevention to enhance data quality, governance and transparency across critical data assets such as transaction monitoring, customer due diligence, sanctions screening and regulatory reporting.

You will collaborate with Data Owners, Product Owners, SMEs, architects, analysts and technology teams to define data controls, maintain the enterprise data catalogue and drive continuous improvements in data management maturity.

Formación

• Experience in Data Management, Governance or Stewardship.
• Strong analytical and problem-solving skills.
• Proficiency in English (written and spoken).
• Nice to have knowledge of Collibra, Dataplex or similar tools.
• Familiarity with regulatory frameworks such as BCBS239, GDPR is a plus.

Responsabilidades

• Support data ownership in implementing Data Management responsibilities for the Data Area, including data sharing agreements.
• Ensure data availability so analytic teams can derive insights and value.
• Maintain the business glossary and definitions (ontology) for the Data Area.
• Identify cross-use-case synergies to enable scalable data product development.
• Establish metadata and maintain information in the Enterprise Data Catalogue, including classifications and personal data.
• Define, implement and manage data quality controls and remediation processes.
• Define, implement and manage data lifecycle management processes.
• Support downstream data consumers and other stakeholders with data expertise.
• Collaborate with architects and developers to ensure synergies across use cases.

Conocimientos

Data governance

Data stewardship

Data quality management

Data analysis

SQL / BigQuery

Stakeholder management

English communication

Herramientas

Collibra

Dataplex

Descripción del empleo

Are you passionate about data and its role in preventing financial crime? Do you enjoy working hands‑on with data while collaborating with business and technology teams to improve quality, governance, and transparency? If so, SEB has an exciting opportunity for you.

Since our founding in 1856, SEB has been a leader in building strong customer relationships and driving sustainable growth. As one of Northern Europe's leading financial services groups, we empower our employees to grow, take responsibility, and make an impact. Welcome to SEB!

About the role

Financial Crime Prevention (FCP) plays a critical role in protecting SEB, our customers, and society from money laundering, terrorist financing, sanctions violations, fraud, and other financial crime risks.

As a Data Steward within Financial Crime Prevention, you will work closely with FCP capability areas to improve the quality, governance, and understanding of critical data assets. You will combine data management expertise with practical analytical skills to ensure data is accurate, properly governed, and fit for purpose across financial crime processes such as transaction monitoring, customer due diligence, sanctions screening, fraud prevention, and regulatory reporting.

You will collaborate with Data Owners, Product Owners, SMEs, architects, analysts, and technology teams to define and maintain data controls, investigate data issues, support governance activities, and drive continuous improvements in data quality and data management maturity.

This role offers the opportunity to work at the intersection of Financial Crime Prevention, Data Management, Regulatory Compliance, and Data Analytics in one of SEB's most important risk domains.

In addition, the role will include:

• Supporting the Data Owner in driving the implementation of the Data Management responsibilities for the Data Area including data sharing agreements.
• Driving availability of data to secure that the consumers (e.g. analytic teams) can derive insights and value deliverables.
• Driving, facilitating and maintaining the business glossary and definitions (ontology) for the Data Area.
• Identifying synergies cross use cases from a data perspective to enable scalable data product development.
• Driving and facilitating establishment of relevant metadata and maintaining of the information in the Enterprise Data Catalogue for the Data Area. This also includes but not limited to information security classifications of the data and identification of personal data.
• Defining, implementing and managing data quality controls and remediation process including development activities.
• Defining, implementing and managing processes for data lifecycle management.
• Supporting downstream data consumers and other stakeholders with expertise of the data.
• Collaborating with architects, developers and other key stakeholders to support development initiatives and ensure synergies across use cases where data expertise is required.

To thrive in this role, we believe you have:

• Experience within Data Management, Data Governance, Data Stewardship, Data Quality Management, Data Analysis, or related disciplines.
• Strong analytical and problem-solving skills.
• Experience working with both business and technical stakeholders.
• Ability to translate business needs into practical data management solutions and controls.
• Excellent communication, collaboration, and stakeholder management skills.
• Experience working with data quality issues, controls, and remediation processes.
• Proficiency in English, both written and spoken.
• It is considered an advantage if you have experience with:
• Enterprise Data Management, Data Governance, Data Quality, Metadata Management, or Data Lineage.
• Data management and governance platforms such as Collibra, Dataplex, or similar tools.
• BCBS239, DORA, DCAM, GDPR, or other regulatory and data management frameworks.
• Data analysis and data quality controls using SQL, BigQuery, or similar technologies.
• Financial Crime Prevention, AML, KYC/CDD, Compliance, or Risk Management.
• Customer, transaction, and financial crime data domains, including SWIFT, ISO 20022, and SEPA payment messages.
• Audit, compliance, or regulatory environments.

What we offer:

• Access to extensive training and development programmes.
• A healthy work-life balance in an inclusive, welcoming culture.
• Competitive compensation and access to SEB's staff banking benefits, including health insurance and pension savings.
• International career opportunities and exposure to a global working environment.
• A meaningful role with opportunities to drive impactful change.

It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value‑driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.

Please be aware that our final candidates undergo background checks, a process that includes for example identity control, verification of qualifications, credit checks, company engagements and criminal records checks. In some cases, we also apply random drug checks. During employment, employees within SEB can also expect to undergo recurring background checks.

Learn more about working at SEB www.sebgroup.com/career