Timestamp Group aggregates several leading Portuguese IT solutions and services companies around the concepts of excellence and knowledge sharing. We are committed to technological leadership, based on the quality of our service and technological solutions, supported by continuous training and certification.

Role: Data Strategy Lead

Data Strategy Ownership
• Define and lead the Financial Crime data strategy for a banking migration programme, including:
o Transaction Screening (TS)
o Transaction Monitoring (TM)
o Name Screening (NS)
o KYC / PKYC / CRA
o Alerts, cases, SARs, blocks, and regulatory data
• Establish data principles, guardrails, and decision frameworks aligned with internal programme governance.

Migration & Control Continuity
• Define and govern the Financial Crime data migration approach, including:
o Source-to-target data mapping
o Transformation, enrichment, and distribution into Financial Crime data stores
o Data validation, reconciliation, and migration certification
• Ensure no degradation of Financial Crime controls during migration, coexistence, or cutover.
• Own the strategy for historical data migration where required for investigations, TM model training, and regulatory obligations.

Architecture & Stakeholder Alignment
• Work closely with Enterprise and Solution Architecture to align the data strategy with:
o Target Financial Crime platforms and data patterns
o Enterprise integration and data standards
• Act as the primary data interface between Financial Crime SMEs, Engineering, Payments, Operations, and business stakeholders.
• Translate regulatory and control requirements into clear data outcomes for delivery teams.

Governance, Risk & Assurance
• Own Financial Crime data-related risks, issues, and dependencies within the programme RAID.
• Embed data lineage, traceability, and auditability across Financial Crime data flows.
• Support effectiveness testing, audit evidence, and regulatory engagement as required.

Key Deliverables

• Financial Crime Data Strategy & Principles (Migration Programme)
• AS-IS / TO-BE Financial Crime data views
• Financial Crime data migration and certification framework
• Data quality, reconciliation, and assurance approach
• Data decision log for Design Authority and SteerCo

MANDATORY SKILLS

• Proven experience as a Data Strategy Lead / Data Migration Lead
• Strong domain knowledge in Financial Crime
• Experience delivering large-scale data migrations in regulated financial services
• Ability to engage credibly with Architecture, Engineering, and senior business stakeholders
• Strong understanding of regulatory, audit, and control expectations for Financial Crime data

NICE TO HAVE SKILLS

• Experience in bank migrations, separations, or Part VII programmes
• Familiarity with Financial Crime platforms (e.g., SafeWatch, Actimize, NetReveal, Appian, ThetaRay)
• Payments or large-scale customer migration experience

YEARS OF EXPERIENCE

+5 years

Employee Benefits:

• Health insurance
• Flexibility in organizational routine
• Training and certifications
• Employee Support Program (in 5 areas, including psychology)
• Birthday and seniority gifts
• Monthly Happy Hour
• Benefits portal with attractive offers