Data Strategy Lead

Softtek

Madrid, Spain
Hybrid
Data strategy lead experience
Financial crime knowledge
Large-scale data migration
Softtek is seeking a Data Strategy Lead in Madrid, Spain, to guide the data strategy for Financial Crime migration within the TSB program. The role requires extensive experience in data migration and a deep understanding of Financial Crime regulations, with responsibilities including establishing governance frameworks and ensuring data integrity during the migration process

Job Summary

  • Lead and define the data strategy for Financial Crime migration within the TSB program, covering key areas like Transaction Screening, Monitoring, KYC, and regulatory data.
  • Establish data decision frameworks aligned with PDP/Sparrow governance and define/govern the Financial Crime data migration approach, ensuring continuity of controls.
  • Act as the primary interface between Financial Crime SMEs, Engineering, Payments, Operations, and business stakeholders, translating regulatory requirements into data outcomes.

Matching Summary

Match Score: 85

Softtek is seeking a Data Strategy Lead in Madrid, Spain, to guide the data strategy for Financial Crime migration within the TSB program. The role requires extensive experience in data migration and a deep understanding of Financial Crime regulations, with responsibilities including establishing governance frameworks and ensuring data integrity during the migration process.

Skills & Requirements

Must-have

  • Data Strategy Lead experience
  • Financial Crime knowledge
  • large-scale data migration
  • regulated financial services
  • regulatory expectations understanding

Nice-to-have

  • banking migrations experience
  • payments migration experience
  • customer data migration
  • Financial Crime platforms familiarity

Key Requirements

  • +5 years experience
  • Data Strategy Lead or Data Migration Lead
  • Financial Crime expertise
  • large-scale data migration experience
  • financial services experience
  • senior stakeholder collaboration
  • regulatory and audit understanding

Work Rights

Not specified

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