Techno-Functional Financial Crime Compliance Business Analyst

CAPITEX Dubai, United Arab Emirates

Posted 9 days ago Contract Competitive

Key Responsibilities
End-to-End Process Mapping

Map Financial Crime risk processes across multiple business units, segments, and teams.
Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.
Document processes using a consistent, recognised methodology.
Identify Management Information (MI), KPIs, and KRIs associated with each process, including governance forums and oversight responsibilities.

Stakeholder Engagement & Validation

Engage with process owners, risk owners, compliance, governance, and operations teams to validate process flows.
Facilitate workshops and walkthroughs to accurately capture current-state processes.
Ensure all documented processes are reviewed and formally signed off by process owners.

Systems & Data Identification

Identify and document all systems, tools, and data sources supporting each process.
Clearly distinguish between manual and system-driven activities and data hand-offs.

Risk & Control Visibility

Capture key risk points, controls, approvals, and escalation pathways within each process.
Ensure alignment with applicable Financial Crime regulatory and compliance requirements.

AI & Automation Readiness

Identify manual, repetitive, or decision-heavy process steps suitable for AI or automation.
Highlight activities driven by rules, thresholds, or judgement that could benefit from AI-enabled solutions.

Consistency & Standardisation

Identify process variations across business units.
Recommend opportunities for process standardisation or consolidation where feasible.

Documentation & Deliverables

Deliver outputs in a reusable format suitable for future transformation and AI initiatives.
Provide regular progress updates and final reporting to key stakeholders, including Compliance and Process Owners.

Knowledge Transfer