Financial Crime and Fraud Management Specialist

Business Process Architect

Project Role : Business Process Architect
Project Role Description : Analyze and design new business processes to create the documentation that guides the implementation of new processes and technologies. Partner with the business to define product requirements and use cases to meet process and functional requirements. Participate in user and task analysis to represent business needs.
Must have skills : Financial Crime & Fraud Management
Good to have skills : NA
Minimum 12 year(s) of experience is required
Educational Qualification : 15 years full time education

Summary:
As a Business Process Architect, a typical day involves analyzing and designing innovative business processes that support organizational goals. This role requires creating detailed documentation that serves as a blueprint for implementing new processes and technologies. The professional collaborates closely with business stakeholders to define product requirements and develop use cases that align with both process and functional needs. Additionally, the role includes participating in user and task analysis to accurately represent business demands, ensuring that solutions are well-tailored to meet evolving operational challenges and opportunities.

Roles & Responsibilities:
- Expected to be an SME, collaborate and manage the team to perform.
- Responsible for team decisions.
- Engage with multiple teams and contribute on key decisions.
- Expected to provide solutions to problems that apply across multiple teams.
- Lead the development and continuous improvement of business process frameworks to enhance efficiency and effectiveness.
- Facilitate communication and alignment between technical teams and business units to ensure seamless integration of new processes.
- Mentor junior team members by providing guidance and support to foster professional growth and skill development.

Professional & Technical Skills:
- Must To Have Skills: Proficiency in Financial Crime & Fraud Management.
- Strong knowledge of regulatory requirements and compliance standards related to financial crime prevention.
- Experience in designing and implementing risk mitigation strategies within business processes.
- Ability to analyze complex workflows and identify opportunities for automation and optimization.
- Excellent communication skills to effectively liaise between business stakeholders and technical teams.
- Proficient in using process modeling and documentation tools to create clear and comprehensive process maps.

Additional Information:
- The candidate should have minimum 12 years of experience in Financial Crime & Fraud Management.
- This position is based at our Pune office.
- A 15 years full time education is required.