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Strategic Lead, Financial Crime Data & Migration

ISG Personalmanagement
Málaga, Spain
3 days ago
Apply on www.buscojobs.com.es
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Role details

Contract type
Permanent contract
Employment type
Full-time (> 32 hours)
Working hours
Regular working hours
Languages
English
Job source
www.buscojobs.com.es

Tech stack

Data Systems Data Strategy

Job description

Isg Personalmanagement seeks a Financial Crime Data Strategy Lead to define and own the end-to-end data strategy across Transaction Monitoring, Screening and KYC during a large-scale banking migration.You will partner with business, architecture and engineering to translate regulatory requirements into data solutions, establish governance, and manage risks with audit focus.Strong English and AML expertise are essential.#J-*****-Ljbffr

Requirements

Strong English and AML expertise are essential. #J-*****-Ljbffr

Apply for this position

This job is hosted externally. Click below to view the full posting and apply.

Apply on www.buscojobs.com.es
Prepare application

Good distractions

Talks and stories from around this role — technically off-topic, practically not.

Moments

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