Techno-Functional Consultant / Business Analyst - Financial Crime -Contract; 4 months

📌 Job Title: Techno-Functional Consultant / Business Analyst - Financial Crime - Contract 📍 Location: Dubai, UAE 🕐 Employment type: Contract, 4 months 🌍 Environment: Financial Services Environment About the Role We are searching on behalf of our client for this role. This position is not with OVI. Join our client as a Techno-Functional Consultant / Business Analyst, focusing on financial crime. You will play a critical role in mapping and improving processes across various segments and teams. Key Responsibilities • Map financial crime risk processes end-to-end across various segments, units, and teams. • Document processes using a standard methodology, including activities, decision points, handoffs, and dependencies. • Identify and map MI / KPI / KRIs related to the processes and governance forums. • Engage with process owners, risk owners, compliance teams, governance, and operations to validate process flows. • Facilitate workshops and walkthroughs for accurate representation of current-state processes. • Identify systems, tools, and data sources used within the process. • Document manual vs. system-driven steps and data handoffs. • Capture key risk points, controls, approvals, and escalation paths. • Ensure alignment with financial crime regulatory requirements. • Highlight steps suitable for AI or automation. • Recommend opportunities for process standardization and consolidation. • Provide validated process maps, narratives, and RACI views. • Deliver outputs in a reusable, audit-ready format. • Report progress and outcomes to key sponsors, including Compliance and Process Owners. • Ensure proper handover and walkthroughs for internal teams. Your Profile • 5+ years of experience in financial crime with process improvement and process mapping. • Strong stakeholder engagement skills. • Ability to facilitate workshops and walkthroughs. • Experience with AI and automation readiness. • Excellent documentation and deliverable skills. What's Offered • Contract duration: 4 months • Salary: 15k-20k AED Ideal Candidate The ideal candidate will have a strong background in financial crime and process improvement, with the ability to engage effectively with stakeholders. You should be adept at identifying opportunities for AI and automation, and capable of delivering high-quality documentation and process maps. Your expertise will help drive standardization and efficiency across the organization. When you apply to this role, AI may be used to help analyse and format your information so the hiring team can review it more easily. Show more Show less

5+ years of experience in financial crime with process improvement and process mapping. Strong stakeholder engagement skills. Ability to facilitate workshops and walkthroughs. Experience with AI and automation readiness. Excellent documentation and deliverable skills.

Map financial crime risk processes end-to-end across various segments, units, and teams. Document processes using a standard methodology, including activities, decision points, handoffs, and dependencies. Identify and map MI / KPI / KRIs related to the processes and governance forums. Engage with process owners, risk owners, compliance teams, governance, and operations to validate process flows. Facilitate workshops and walkthroughs for accurate representation of current-state processes. Identify systems, tools, and data sources used within the process. Document manual vs. system-driven steps and data handoffs. Capture key risk points, controls, approvals, and escalation paths. Ensure alignment with financial crime regulatory requirements. Highlight steps suitable for AI or automation. Recommend opportunities for process standardization and consolidation. Provide validated process maps, narratives, and RACI views. Deliver outputs in a reusable, audit-ready format. Report progress and outcomes to key sponsors, including Compliance and Process Owners. Ensure proper handover and walkthroughs for internal teams.