C
FCC SME - Process Mapping (Contract)
Capitex
On-site
From the original posting
Dubai, Dubai, United Arab Emirates 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…
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