Capitex
FCC SME - Process Mapping (Contract)
🇦🇪 Dubai, UAE🏢 On-site
Financial Crime ComplianceFCCProcess MappingBusiness AnalysisRegulatory ComplianceAI AutomationRisk Management
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Financial Crime Compliance — Process Mapping, Business Analyst
Financial Crime Compliance — Process Mapping, Business Analyst
Location: UAE Experience: 5–10 years in FCC, process improvement, and process mapping
Key Responsibilities
1. Process Mapping Requirements
- 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 to which they are reported, including oversight responsibilities.2. 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.3. System and Data Identification
- Identify all systems, tools, and data sources used within each process.
- Document manual vs. system-driven steps and data handoffs.4. Risk and Control Visibility
- Capture key risk points, controls, approvals, and escalation paths within each process.
- Ensure alignment with financial crime regulatory requirements.5. AI & Automation Readiness
- 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.6. Consistency & Standardisation
- Identify process variations across business units.
- Recommend opportunities for process standardisation and consolidation, where feasible.7. 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.8. Knowledge Transfer
- Ensure proper handover and walkthroughs so internal teams can maintain and evolve the process maps.
Requirements
- •5-10 years in FCC, process improvement, and process mapping
- •Map financial crime risk processes end-to-end
- •Document processes using a standard methodology
- •Identify and map MI/KPI/KRIs
- •Engage with process owners, risk owners, and compliance teams
- •Facilitate workshops and walkthroughs
- •Identify systems, tools, and data sources
- •Capture key risk points, controls, approvals, and escalation paths
Nice to Have
- •Experience with AI automation readiness assessment
- •Experience in standardizing processes across business units
- •Reusable, audit-ready format for process maps
- •Ensure proper handover and walkthroughs for internal teams
Responsibilities
- •Map financial crime risk processes across various segments
- •Document process maps including activities, decision points, and handoffs
- •Identify and map related MI/KPI/KRIs and governance forums
- •Validate process flows with stakeholders
- •Document manual vs. system-driven steps and data handoffs
- •Highlight manual, repetitive, and decision-heavy steps suitable for AI/automation
- •Identify process variations and recommend standardization opportunities
- •Deliver validated process maps, narratives, and RACI views
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Quick CV Check
- Get your ATS score for Capitex in 30 seconds
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60 seconds. $3.99 one-time.
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Company
Capitex provides a global financial services platform. It focuses on investment opportunities and financial solutions for its clients.
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