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Techno-Functional Financial Crime Compliance Business Analyst
Capitex
📍
umm al qaywayn, United-Arab-Emirates
Location
umm al qaywayn
Posted
June 06, 2026
Commute
Local Area
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Job Description
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...