Líder de Crimen Financiero
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Job Description
Lead Technical role in Financial Crime at IRIUM, overseeing data migration for Transaction Monitoring while ensuring regulatory compliance and data integrity.
Responsibilities:
- Liderar la migración e integración de datos de Crimen Financiero (TM, screening, KYC, as, casos y reporting).
- Definir y supervisar mapeo, transformación, validación y reconciliación de datos .
- Liderar la entrega de Transaction Monitoring , incluyendo flujos de datos, escenarios/modelos y gestión de as.
- Garantizar cumplimiento regulatorio, estándares Santander y cobertura de control efectiva.
- Coordinar con arquitectos, data engineers, operaciones y stakeholders senior.
- Gestionar cambios complejos en entornos regulados y programas a gran escala.
Requirements:
- Experiencia sólida liderando proyectos tecnológicos o de datos en Crimen Financiero .
- Conocimiento de Transaction Monitoring, screening, KYC y reporting regulatorio .
- Experiencia end‑to‑end en proyectos IT (Agile y/o Waterfall).
- Alta capacidad de gestión de stakeholders y comunicación en inglés .
- Experiencia en entornos regulados y programas complejos.
- Inglés C1.
Benefits:
- Contratación indefinida directamente con IRIUM.
- Banda salarial según experiencia y encaje con empresa y proyecto.
- Modalidad full-remote , dentro de territorio español.
- Buen clima laboral.
- Acceso ilimitado a formación tecnológica puntera en modalidad barra libre.
- Club de beneficios para empleados con descuentos directos y miles de ofertas en marcas, hoteles, agencias de viaje, cines, ropa...
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