Techno-Functional Financial Crime Compliance Business Analyst

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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