Salary: £4,872 - 10,548 per year Requirements: We have solid knowledge and expertise in Financial Crime, specifically Fraud and Transaction Monitoring frameworks, including regulatory requirements, controls, and operational processes. We have working knowledge of data governance, data quality, metadata, profiling, analysis, and data management tools. We are analytically minded with strong problem-solving skills and the ability to communicate workable solutions. We can think in an enterprise-wide manner rather than a siloed or business-unit-focused way. We have confident stakeholder engagement skills and can communicate effectively to achieve buy-in across EMEA. We understand Physical, Logical, and Business data models. We can educate and influence stakeholders at all levels on the importance of data governance. We have experience working in financial services or similarly regulated environments. We can work on a temporary contract basis in London. We are able to support data governance initiatives within AML/CFT and fraud-related processes. Responsibilities: We are accountable for the continued implementation of the data governance strategy and policy across Fraud and Transaction Monitoring business processes. We use data governance, data quality, metadata, profiling, analysis, and data management tools effectively. We drive the data definition, governance, and lineage activities end to end for prioritised use cases. We monitor changes to business data requirements and ensure change and release management activities are carried out for the relevant data domains. We contribute to meeting regulatory expectations for the data governance programme and help establish processes that generate accurate, complete, timely, and reliable data. We work with stakeholders across the division to develop and implement data standards and adoption requirements for EMEA Data. We participate in data governance and programme forums to strengthen the bank-wide data governance framework. We collaborate across functions to ensure data is fit for purpose. We advocate for best practice in data governance across the industry. We support the delivery of appropriate data governance for AML/CFT and fraud processes. Technologies: AI Support REST More: We are an investment banking client based in Bishopsgate, City of London, offering a temporary opportunity for a Data Governance Subject Matter Expert with specialist Financial Crime knowledge. This role sits within a Financial Services environment and focuses on strengthening data governance across AML/CFT, Fraud, and Transaction Monitoring. The contract rate is competitive and depends on role level and experience. We are committed to an inclusive and accessible recruitment process and support candidates who may require reasonable adjustments. We also use generative AI tools to support candidate screening, while all final hiring decisions are made by our hiring team with care and attention. last updated 20 week of 2026