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Techno-Functional Financial Crime Compliance Business Analyst

Company

Capitex

Location

Dubai, United Arab Emirates

Type

Contract

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 s...

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