Process Architect - Financial Crime
11 Days Old
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Consultant - Post-Trade Services and Operations
About Our Client
Our client is a leading global financial institution undergoing a significant Financial Crime transformation programme. They are seeking an experienced Process Architect to join their team and drive critical process re-engineering initiatives within their Financial Crime domain.
The Opportunity
This is an exceptional opportunity for a seasoned Process Architect with deep Financial Crime expertise to make a meaningful impact within one of the UK's premier banking institutions. You'll be instrumental in optimizing and re-engineering critical business processes to enhance efficiency, reduce costs, and strengthen compliance frameworks.
Key Responsibilities
- Process Re-engineering: Document, analyze, and re-engineer the bank's Financial Crime business processes to optimize for speed, cost, and operational efficiency
- BPM Implementation: Develop and implement structured Business Process Management (BPM) approaches ensuring processes are scalable, measurable, and adaptable to regulatory changes
- Stakeholder Collaboration: Work closely with business units, technical teams, and compliance functions to ensure processes align with customer needs, regulatory requirements, and organizational objectives
- Architecture Integration: Leverage deep understanding of IT, business, and data architectures to create cohesive process solutions
- Process Governance: Establish frameworks for ongoing process monitoring, measurement, and continuous improvement
- Proven Process Architecture Experience: Extensive background in Enterprise Architecture with specialization in Business/Process Architecture within banking environments
- Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical
- FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on Financial Crime projects
- Banking Sector Experience: Track record of successfully re-engineering and optimizing business processes for large financial institutions
- BPM Tools Proficiency: Hands-on experience with Blueworks Live, Signavio, or similar Business Process Management tools
- Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements
- Experience with regulatory change programmes (AML, KYC, Sanctions)
- Knowledge of emerging FinCrime technologies and automation
- Strong stakeholder management and communication skills
- Experience working in hybrid/agile delivery environments
- Location: London - Hybrid working (2-3 days per week on-site with client)
- Duration: Initial contract to year end with strong potential for extension
- Start: ASAP
- Rate: Competitive day rate commensurate with experience
- Contract Type: Inside IR35
- Employment Structure: You will be employed by a leading Big 4 consultancy and work on-site with their major banking client
Seniority level
Seniority level
Mid-Senior level
Employment type
Employment type
Contract
Job function
Job function
ConsultingIndustries
Investment Banking and Business Consulting and Services
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#J-18808-Ljbffr- Location:
- London, England, United Kingdom
- Salary:
- £100,000 - £125,000
- Job Type:
- FullTime
- Category:
- IT & Technology