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 supporting each process. - Clearly distinguish between manual and system-driven activities and data hand-offs. Risk & Control Visibility - Capture key risk points, controls, approvals, and escalation pathways within each process. - Ensure alignment with applicable Financial Crime regulatory and compliance requirements. AI & Automation Readiness - Identify manual, repetitive, or decision-heavy process steps suitable for AI or automation. - Highlight activities driven by rules, thresholds, or judgement that could benefit from AI-enabled solutions. Consistency & Standardisation - Identify process variations across business units. - Recommend opportunities for process standardisation or consolidation where feasible. Documentation & Deliverables - Produce validated, audit-ready deliverables including: - Process maps - Process narratives - RACI matrices - Deliver outputs in a reusable format suitable for future transformation and AI initiatives. - Provide regular progress updates and final reporting to key stakeholders, including Compliance and Process Owners. Knowledge Transfer - Conduct structured handovers and walkthroughs to enable internal teams to maintain and evolve the process documentation post-engagement.