Financial Crime Compliance Process Mapping Business Analyst Experience: 5-10 years in FCC, process improvement, and process mapping.
Key Responsibilities - Process Mapping Requirements – Map financial crime risk processes end-to-end across various segments, units, and teams. Include activities, decision points, handoffs, dependencies and document using standard methodology. Identify MI/KPI/KRI and governance forums related to the processes.
- Stakeholder Engagement – Engage process owners, risk owners, compliance teams, governance, and operations to validate process flows. Facilitate workshops and walkthroughs to ensure accurate representation of current-state processes.
- System and Data Identification – Identify all systems, tools, and data sources used within each process. Document manual vs. system-driven steps and data handoffs.
- Risk and Control Visibility – Capture key risk points, controls,...