Responsibilities:

📍Determine challenges in the compliance process through thorough data analysis and stakeholder collaboration 📍Comprehend existing procedures and reconstruct them for enhanced operational efficiency and user experience 📍Ensure our process flows are seamless for teammates, by creating step-by-step instructions/guides and documentation for use globally 📍Provide clear and concise presentation of findings and design plans to stakeholders across business units 📍Develop flowcharts to illustrate both the current and prospective future process flow 📍Support the implementation of new workflows and processes, while monitoring the effectiveness 📍Support and collaborate with key internal and external stakeholders by proactively bringing ideas and tangible actions to improve the business and performance 📍Support the Global Compliance program Heads for the completion and implementation of policies and procedural changes 📍Ensure the changes to policies/procedures/guidelines are clearly assessed for impact and communicated to the relevant stakeholders 📍Identify areas for improvement in the current onboarding flow and work with relevant business partners to implement the required changes

Requirements:

📍Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience 📍Analytical mindset and experience in working with data 📍5 years of experience in Financial Crime Compliance in financial institutions or fintechs 📍2-3 years of process improvement experience, ideally managing processes and projects across compliance workflows 📍Experience in developing and designing processes, flowcharts and operating procedures 📍Ability to navigate through ambiguity in a fast-paced, dynamic environment 📍Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards 📍Excellent written and verbal communication, time management, analytical, and investigative skills