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Capitex

FCC SME - Process Mapping (Contract)

Dubaionsite

Posted 1mo ago · via Workable

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About this role

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.…

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1

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2

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in Dubai. We weight your proximity and willingness to relocate.

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