Financial Crime Compliance — Process Mapping, Business Analyst

Financial Crime Compliance — Process Mapping, Business Analyst

Location: UAE Experience: 5–10 years in FCC, process improvement, and process mapping

Key Responsibilities

1. Process Mapping Requirements

• Map financial crime risk processes end-to-end across various segments, units, and teams.
• Process maps must include activities, decision points, handoffs, and dependencies.
• Processes should be documented using a standard methodology.
• Identify and map MI / KPI / KRIs related to the processes and the governance forums to which they are reported, including oversight responsibilities.

2. Stakeholder Engagement

• Engage process owners, risk owners, compliance teams, governance, and operations to validate process flows.
• Facilit...