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Capitex
FCC SME - Process Mapping (Contract)
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Location
Dubai, Dubai, United Arab Emirates
Seniority
Senior
Experience
5–10 yrs
Company size
501–1,000 people
Posted
Jun 11, 2026 · 4mo ago
Verified live
10h ago
At a glance
Summarised by Seekless from the posting.
Must have
16
5–10 years in FCC, process improvement, and process mapping
Map financial crime risk processes end-to-end across various segments, units, and teams
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
Identify all systems, tools, and data sources used within each process
Document manual vs. system-driven steps and data handoffs
Capture key risk points, controls, approvals, and escalation paths within each process
Ensure alignment with financial crime regulatory requirements
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
Identify process variations across business units
Recommend opportunities for process standardisation and consolidation, where feasible
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
Ensure proper handover and walkthroughs so internal teams can maintain and evolve the process maps
Financial Crime Compliance — Process Mapping, Business Analyst
Financial Crime Compliance — Process Mapping, Business Analyst
Requirements
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.
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