Overview
FCC SME – Process Mapping Jobs in Dubai, UAE/Dubai at Client of Capitex
Position: FCC SME – Process Mapping (Contract)
Financial Crime Compliance Process Mapping Business Analyst
Experience: 5-10 years in FCC, process improvement, and process mapping.
Key Responsibilities
- Process Mapping Requirements – Map financial crime risk processes end-to-end across various segments, units, and teams. Include activities, decision points, handoffs, dependencies and document using standard methodology. Identify MI/KPI/KRI and governance forums related to the processes.
- Stakeholder Engagement – 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.
- System and Data Identification – Identify all systems, tools, and data sources used within each process. Document manual vs. system-driven steps and data handoffs.
- Risk and Control Visibility – Capture key risk points, controls, approvals, escalation paths within each process. Ensure alignment with financial crime regulatory requirements.
- AI & Automation Readiness – Highlight manual, repetitive, decision-heavy steps suitable for AI or automation. Identify 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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Title: FCC SME – Process Mapping
Company: Client of Capitex
Location: Dubai, UAE/Dubai
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