Process Architect - Financial Crime

Overview

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 efficiencyBPM Implementation: Develop and implement structured Business Process Management (BPM) approaches ensuring processes are scalable, measurable, and adaptable to regulatory changesStakeholder Collaboration: Work closely with business units, technical teams, and compliance functions to ensure processes align with customer needs, regulatory requirements, and organizational objectivesArchitecture Integration: Leverage deep understanding of IT, business, and data architectures to create cohesive process solutionsProcess Governance: Establish frameworks for ongoing process monitoring, measurement, and continuous improvementEssential Requirements

Proven Process Architecture Experience: Extensive background in Enterprise Architecture with specialization in Business/Process Architecture within banking environmentsFinancial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is criticalFinCrime Project Experience: Ideally previous experience as a Process Architect specifically on Financial Crime projectsBanking Sector Experience: Track record of successfully re-engineering and optimizing business processes for large financial institutionsBPM Tools Proficiency: Hands-on experience with Blueworks Live, Signavio, or similar Business Process Management toolsProcess Engineering: Proven ability to analyze complex business processes and implement efficiency improvementsDesirable Skills

Experience with regulatory change programmes (AML, KYC, Sanctions)Knowledge of emerging FinCrime technologies and automationStrong stakeholder management and communication skillsExperience working in hybrid/agile delivery environmentsContract Details

Location: London - Hybrid working (2-3 days per week on-site with client)Duration: Initial contract to year end with strong potential for extensionStart: ASAPRate: Competitive day rate commensurate with experienceContract Type: Inside IR35Employment Structure: You will be employed by a leading Big 4 consultancy and work on-site with their major banking ..... full job details .....