Job Description
Business Process EngineerRemote
Long Term Contract
Roles & Responsibilities:
· Lead the development and maintenance of comprehensive process maps for key processes within the Financial Crimes organization.
·Conduct thorough process assessments, identifying areas for improvement and optimization.
·Collaborate with subject matter experts (SMEs) across various teams to gather data and document processes accurately.
·Develop detailed process maps using appropriate notation (e.g., BPMN).
·Facilitate process improvement initiatives, implementing changes to enhance efficiency and effectiveness.
·Develop and deliver training materials to educate staff on improved processes.
·Identify and assess process risks and recommend mitigation strategies.
·Maintain process documentation and ensure its accuracy and currency.
·Work with technology teams to integrate process improvements into systems and applications.
·Support the organization's ongoing efforts to improve its compliance with regulatory requirements.
Minimum Requirements:
·5+ years of experience in process engineering, with a proven track record of successfully designing and implementing process improvements.
·Experience working in a financial crimes or regulatory compliance environment (highly preferred).
·Deep understanding of process mapping methodologies and notation (e.g., BPMN).
·Excellent communication, analytical, and problem-solving skills.
·Proficiency in process mapping software
·Ability to work independently and as part of a team.
·Knowledge of relevant laws, rules, and regulations (e.g., BSA/AML, OFAC, Reg E, Reg Z, etc)."