Techno-Functional Financial Crime Compliance Business Analyst - Dubai, United Arab Emirates - CAPITEX

    CAPITEX
    CAPITEX Dubai, United Arab Emirates

    1 day ago

    Description

    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.

  • Business Analyst

    2 weeks ago

    Only for registered members Dubai

    A leading retail group in the GCC is hiring a Business Analyst to support as part of a wider transformation programme within the Omni-Channel team. · ...

  • Business Analyst

    1 month ago

    Only for registered members Dubai

    We are looking for a Business Analyst with strong hands-on experience in software development robotics and AI-driven systems to join our team. · Proven experience as a Business Analyst or Systems Analyst · Solid background in software development projects including requirements g ...

  • Business Analyst

    2 weeks ago

    Only for registered members Dubai, Dubai

    We are looking for a detail-oriented and analytical Business Analyst to bridge the gap between business needs and technology solutions. · ...

  • Business Analyst

    1 month ago

    Only for registered members Dubai

    A prestigious luxury real estate developer in Dubai is seeking a stand-alone Business Analyst to report directly to the CEO. · ...

  • Business Analyst

    1 month ago

    Only for registered members Dubai, Dubai

    This role is for a Business Analyst located in Dubai. The Business Analyst will analyze business processes, gather and document business requirements, and identify areas for improvement. · ...

  • Business Analyst

    1 month ago

    Only for registered members Dubai, Dubai

    This is a full-time hybrid role for a Business Analyst located in Dubai. · ...

  • Business Analyst

    4 weeks ago

    Only for registered members Dubai, Dubai

    +As a commercially minded Business Analyst, you will help translate strategic vision into high-impact product features and structured delivery across the OWNRSCLB app. · Proven experience as a Business Analyst, Product Analyst, or similar role within a software or digital product ...

  • Business Analyst

    2 weeks ago

    Only for registered members Dubai Remote job

    This is a full-time remote Business Analyst role. The Business Analyst will be responsible for gathering and analyzing business requirements, developing business processes, and identifying areas for improvement.Strong Analytical Skills and expertise in Business Analysis to evalua ...

  • Business Analyst

    1 month ago

    Only for registered members Dubai, Dubai

    The Business Analyst will support our client Airline's 3-Class Configuration initiative by acting as a critical liaison between business stakeholders and technology teams within the aviation eCommerce ecosystem. · ...

  • Business Analyst

    2 weeks ago

    Only for registered members Dubai, Dubai

    G+D makes the lives of billions of people around the world more secure. We create trust in the digital age with integrated security technologies in three business areas: Digital Security, Financial Platforms and Currency Technology. · ...

  • Only for registered members Dubai Contract

    We are currently seeking a Business Analyst to join our team at Zone IT Solutions. This role involves understanding business needs and translating requirements into functional specifications for technical teams. · ...

  • Business Analyst

    2 weeks ago

    Only for registered members Dubai, Dubai

    The Business Analyst will play a key role in designing analyzing and delivering Group / Corporate Onboarding solutions using Oracle Banking Digital Experience (OBDX). · Gather analyze and document business requirements for Group / Corporate Customer Onboarding journeys. · Transla ...

  • Business Analyst

    1 month ago

    Only for registered members Dubai

    Act as a key link between business stakeholders and technical teams. Gather and analyze requirements, evaluate business processes, ensure software solutions meet both business and user needs. · ...

  • Business Analyst

    1 month ago

    Only for registered members Dubai

    We are seeking a skilled and results-driven Business Analyst to bridge business needs and technology solutions across enterprise initiatives. · Elicit, analyze document validate business functional non-functional requirements through stakeholder interviews workshops analysis tech ...

  • Business Analyst

    1 month ago

    Only for registered members Dubai, Dubai

    The Business Analyst will support eCommerce enhancement initiatives for a major airline by eliciting, analysing, and documenting business and functional requirements across digital commerce channels. · ...

  • Business Analyst

    1 month ago

    Only for registered members Dubai, Dubai

    UniHawk is hiring a BI Business Analyst to define, build and operationalise our KPI layer and dashboards. · ...

  • Only for registered members Dubai

    +We are looking for a Business Analyst with strong experience in API Lifecycle Management to work closely with product managers, architects, developers, and platform teams. · +Elicit, analyze, and document business and functional requirements for APIs and API platforms · Define A ...

  • Zone IT Solutions Dubai, United Arab Emirates

    We are currently seeking a Business Analyst to join our team at Zone IT Solutions. This role involves understanding business needs, analyzing processes and translating requirements into functional specifications for technical teams. · ...

  • Only for registered members Dubai, Dubai

    +We are looking for an experienced Business Analyst (BA) with strong expertise in CRM platform within Banking domain. · +Engage with senior BA, business stakeholders to gather, analyse, and document requirements for CRM. · +,+<ul style= ...

  • Peergrowth Consultancy Co. Dubai, United Arab Emirates

    Job summary · We are hiring a proactive and flexible Business Analyst to support the Renewables MEA team. · ...

  • Only for registered members Dubai Contract

    The Senior Business Analyst will play a strategic role in designing and delivering an Event Registration Platform by ensuring business requirements are clearly defined and translated into implementable solutions. · ...

Jobs
>
Dubai