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Data Architect Financial Crime

JR United Kingdom

Glasgow

On-site

GBP 125,000 - 150,000

4 days ago
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Job summary

An established industry player seeks a Financial Crime Data Architect to shape data strategies within the financial sector. This role involves designing and implementing robust data architectures that meet compliance and risk management standards. You will work with large-scale data processing technologies and collaborate with stakeholders to align data strategies with business objectives. Join a diverse and innovative team dedicated to leveraging technology to create a sustainable future and make a tangible impact on society.

Qualifications

  • Experience in designing data architectures for complex environments.
  • Strong understanding of AML, KYC, and sanctions regulations.

Responsibilities

  • Implement data architectures aligned with compliance and risk management.
  • Ensure data quality, security, and accessibility across systems.

Skills

Data Architecture Design

Financial Crime Regulations (AML, KYC)

Data Governance

Data Quality Management

Data Security

Large-scale Data Processing

Stakeholder Collaboration

Job description

Get The Future You Want!

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, supported and inspired by a collaborative community of colleagues around the world, and able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

Your Role

To be successful as a Financial Crime Data Architect, you should have experience in designing and implementing data architectures for complex environments, particularly within financial crime, risk, or compliance domains. A strong understanding of regulations such as AML, KYC, and sanctions is essential, along with the ability to align data architecture with compliance and risk management requirements. Expertise in data governance, quality, security, and accessibility is crucial, ensuring integrity and confidentiality. Proficiency in large-scale data processing and integration technologies is required, along with the ability to collaborate with stakeholders to align data strategies with business objectives.

Your Profile

  • Designing and implementing data architectures for complex data environments and models.
  • Working within financial crime, risk, or compliance domains.
  • Understanding financial crime regulations, including AML, KYC, and sanctions.
  • Aligning data architecture with compliance and risk management requirements.
  • Implementing data governance frameworks and best practices.
  • Ensuring data quality, accuracy, and consistency across systems.
  • Managing data security to protect confidentiality and integrity.
  • Optimizing data accessibility while maintaining compliance controls.
  • Working with large-scale data processing and integration technologies.
  • Collaborating with stakeholders to align data strategies with business objectives.

About Capgemini

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world while creating tangible impact for enterprises and society. It is a responsible and diverse group of 350,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market-leading capabilities in AI, cloud, and data, combined with its deep industry expertise and partner ecosystem.

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