Financial Security Data Product Lead

Mission Overview:

The Financial Security Data Product Lead role is a consultancy mission at the client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver expertise and drive transformation projects for our client in the banking sector.

Mission Context:

Financial Security is the discipline that safeguards the bank, its clients, and the financial system against criminal misuse. It ensures regulatory obligations are met to detect, prevent, and report financial crime. This includes processes, controls, data, and expertise needed to identify customers, monitor activity, and address threats such as money laundering, terrorist financing, fraud, sanctions violations, and tax evasion.
Shape the future of Financial Security data by defining, building, and driving the strategic Financial Security Data Product. This role sits at the intersection of Financial Security, Data, Technology, and Busi...