Techno-Functional Financial Crime Compliance Business Analyst

<h3>Key Responsibilities</h3><h3>End-to-End Process Mapping</h3><ul>
<li>Map Financial Crime risk processes across multiple business units, segments, and teams.</li>
<li>Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.</li>
<li>Document processes using a consistent, recognised methodology.</li>
<li>Identify Management Information (MI), KPIs, and KRIs associated with each process, including governance forums and oversight responsibilities.</li>
</ul><h3>Stakeholder Engagement &amp; Validation</h3><ul>
<li>Engage with process owners, risk owners, compliance, governance, and operations teams to validate process flows.</li>
<li>Facilitate workshops and walkthroughs to accurately capture current-state processes.</li>
<li>Ensure all documented processes are reviewed and formally signed off by process owners.</li>
</ul><h3>Systems &amp; Data Identification</h3><ul>
<li>Identify and document all systems, tools, and data sources supporting each process.</li>
<li>Clearly distinguish between manual and system-driven activities and data hand-offs.</li>
</ul><h3>Risk &amp; Control Visibility</h3><ul>
<li>Capture key risk points, controls, approvals, and escalation pathways within each process.</li>
<li>Ensure alignment with applicable Financial Crime regulatory and compliance requirements.</li>
</ul><h3>AI &amp; Automation Readiness</h3><ul>
<li>Identify manual, repetitive, or decision-heavy process steps suitable for AI or automation.</li>
<li>Highlight activities driven by rules, thresholds, or judgement that could benefit from AI-enabled solutions.</li>
</ul><h3>Consistency &amp; Standardisation</h3><ul>
<li>Identify process variations across business units.</li>
<li>Recommend opportunities for process standardisation or consolidation where feasible.</li>
</ul><h3>Documentation &amp; Deliverables</h3><ul>
<li>Produce validated, audit-ready deliverables including:</li>
<ul>
<li>Process maps</li>
<li>Process narratives</li>
<li>RACI matrices</li>
</ul>
<li>
<li>Deliver outputs in a reusable format suitable for future transformation and AI initiatives.</li>
<li>Provide regular progress updates and final reporting to key stakeholders, including Compliance and Process Owners.</li>
</ul><h3>Knowledge Transfer</h3><ul><li>Conduct structured handovers and walkthroughs to enable internal teams to maintain and evolve the process documentation post-engagement.</li></ul>