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Techno-Functional Financial Crime Compliance Business Analyst

Company

Capitex

Location

abu dhabi, United-Arab-Emirates

Type

Full-time

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 betwee...

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