FCC SME - Process Mapping (Contract)
Location
Dubai, Dubai
Job Type
Full-time
Category
Business Operations Specialists
Posted
June 14, 2026
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.
- Facilit...