
Own and define the Financial Crime data strategy for TSB migration, including Transaction Screening, Transaction Monitoring, Name Screening, KYC/PKYC/CRA, Alerts, cases, SARs, blocks, and regulatory data. Establish data principles, guardrails, and decision frameworks aligned to PDP/Sparrow governance. Define and govern the Financial Crime data migration approach, including source-to-target data mapping, transformation, enrichment, and distribution into Santander FinCrime data stores. Ensure no degradation of Financial Crime controls during migration, coexistence, or cutover. Work in close partnership with Enterprise and Solution Architecture to align data strategy with target FinCrime platforms and data patterns. Act as the primary data interface between FinCrime SMEs, Engineering, Payments, Operations, and Business stakeholders. Own Financial Crime data related risks, issues, and dependencies within program RAID. Embed data lineage, traceability, and auditability across Financial Crime data flows. Support effectiveness testing, audit evidence, and regulatory engagement as required.