FCC SME - Process Mapping (Contract)
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Key skills for this role
About the Role
Capitex seeks an experienced Financial Crime Compliance SME to lead process mapping initiatives in the UAE. The role involves mapping end-to-end FCC processes, engaging stakeholders, and identifying automation opportunities.
Key Skills for This Role
Responsibilities
- Map financial crime risk processes end to end across segments, units, and teams
- Engage process owners, risk owners, compliance teams, governance, and operations to validate process flows
- Identify systems, tools, and data sources used within each process
- Capture key risk points, controls, approvals, and escalation paths
- Highlight manual, repetitive, and decision heavy steps suitable for AI or automation
- Identify process variations and recommend standardization opportunities
- Deliver validated process maps, narratives, and RACI views in audit ready format
- Ensure proper handover and knowledge transfer to internal teams
Requirements
- 5 10 years experience in FCC, process improvement, and process mapping
- Experience in process mapping end to end financial crime risk processes
- Ability to facilitate workshops and walkthroughs
- Knowledge of AI and automation readiness
Full Job Posting
Overview
- Financial Crime Compliance — Process Mapping, Business Analyst role based in UAE.
- Requires 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.
- 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.
- Identify all systems, tools, and data sources used within each process.
- Document manual vs. system driven steps and data handoffs.
- Capture key risk points, controls, approvals, and escalation paths within each process.
- Ensure alignment with financial crime regulatory requirements.
- Highlight manual, repetitive, and decision heavy steps suitable for AI or automation.
- Identify process steps that rely on rules, thresholds, or judgement which could benefit from AI models.
Consistency & Standardisation
- Identify process variations across business units.
- Recommend opportunities for process standardisation and consolidation, where feasible.
Documentation & Deliverables
- Provide validated, Process Owner sign off process maps, process narratives, and RACI views.
- Deliver outputs in a reusable, audit ready format suitable for future AI and transformation initiatives.
- Report progress and outcomes to key sponsors including Compliance and respective Process Owners.
Knowledge Transfer
- Ensure proper handover and walkthroughs so internal teams can maintain and evolve the process maps.
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