Descripción de la oferta
At Ayesa Digital, we grow with you!Every professional in our company is important to us, helping us grow in a diverse way, and thanks to them, we are 11,000 people working towards the same goal in 10 countries.If you are an enthusiastic person looking for a new professional challenge,this is your place!We are looking to expand our team with aFinancial Crime Consultantwho has a strong technological and domain background, capable of leading the end-to-end delivery of complex Financial Crime initiatives, ensuring regulatory compliance, robust data pipelines, and effective control coverage.Take the leap! We are waiting for you!What will you do?
Main Responsibilities
Lead the end-to-end delivery of Financial Crime projects and data initiatives within the TSB Fincrime Data and Transaction Monitoring (TM) migration program.
Manage complex change across Financial Crime data and TM domains, ensuring platforms, data, and controls are migrated and implemented according to regulatory expectations and program milestones.
Ensure effective control coverage and integrity throughout migration and into BAU.
Operate across all phases of IT delivery projects: requirements, design, build/configuration, testing, implementation, and transition to BAU.
Collaborate with multiple teams, vendors, and stakeholders to manage dependencies and deliver solutions on time.
Participate in architecture and governance forums, providing technical leadership and guidance.
Communicate effectively with both technical and non-technical audiences, including senior stakeholders.What are we looking for?
Requirements
More than 5 years of experienceas a consultant.
Proven experience leading technology and/or data delivery within Financial Crime or closely related domains in Financial Services.
Strong understanding of Financial Crime controls and data pipelines, ELT mechanisms, ideally including some combination of:
Transaction Monitoring (TM)
Screening / Sanctions
KYC / Customer Due Diligence
Alerts, cases, and regulatory reporting
Demonstrable track record of end-to-end delivery across IT projects in Agile and/or Waterfall environments.
Strong stakeholder management and communication skills in English.
Experience managing complex change with multiple teams, dependencies, and vendors in a regulated environment.
Advanced English.
What we value
Proactivity, critical thinking, and results orientation.
Ability to stay updated with the latest technological trends and regulatory expectations.
Leadership skills to drive technical initiatives and add value from design to implementation.We are looking for talent across the country. We offer flexibility to workhybrid or remotely, depending on the proximity of offices to your home.We offer a journey full of adventures:
Go as far as you want!Grow with our development programs! We will help you plan your future annually, participating in cutting-edge projects with top professionals in the sector.
Because what matters is you and yours:we have policies that facilitate work-life balance: flexible hours, Smart Job, and summer intensive schedule.
You decide how to use your money:enjoy our flexible compensation, including medical insurance, meal vouchers, childcare, and transportation.
Wellness Plan:discounts on travel, technology, training, sports, beauty, and much more.
Have funparticipating in different contests and activities: sports, writing, photography — all are welcome.
Stay updated!We promote continuous learning, offering training opportunities.Join the leading Spanish multinational technology company!In accordance with the Spanish Organic Law 3/2007 of March 22, the company is committed to promoting equality between men and women, avoiding any labor discrimination based on gender, and guaranteeing equal opportunities. We also promote diversity, rejecting discrimination based on race, gender, functional diversity, religion, sexual orientation, identity, or any other personal or social condition, fostering an inclusive and enriching environment.
