Job Description
Financial Crime Compliance — Process Mapping, Business Analyst
Location: UAE
Experience: 5–10 years in FCC, process improvement, and process mapping
Key Responsibilities
- 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.
- 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 versus system‑driven steps and data h...
Apply for This Position
Ready to take the next step? Click the button below to submit your application.
Submit Application