Process Architect - Financial Crime

Process Architect - Financial Crime

Posted 5 days ago by Trevose Partners

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Negotiable
Inside
Hybrid
London Area, United Kingdom
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Automation Banking Business Process Business Process Monitoring (BPM) Enterprise Architecture IBM Blueworks Live Know Your Customer Management Operational Efficiency Process Architecture Process Management Reengineering Stakeholder Management

Summary: The role of Process Architect focuses on driving process re-engineering initiatives within the Financial Crime domain for a leading global financial institution. The successful candidate will optimize business processes to enhance efficiency, reduce costs, and strengthen compliance frameworks. This position requires extensive experience in process architecture, particularly within banking and financial crime. The role offers a significant opportunity to impact one of the UK's premier banking institutions.

Key Responsibilities:

  • Document, analyze, and re-engineer the bank's Financial Crime business processes to optimize for speed, cost, and operational efficiency.
  • Develop and implement structured Business Process Management (BPM) approaches ensuring processes are scalable, measurable, and adaptable to regulatory changes.
  • Work closely with business units, technical teams, and compliance functions to ensure processes align with customer needs, regulatory requirements, and organizational objectives.
  • Leverage deep understanding of IT, business, and data architectures to create cohesive process solutions.
  • Establish frameworks for ongoing process monitoring, measurement, and continuous improvement.

Key Skills:

  • Extensive background in Enterprise Architecture with specialization in Business/Process Architecture within banking environments.
  • Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements.
  • Previous experience as a Process Architect specifically on Financial Crime projects.
  • Track record of successfully re-engineering and optimizing business processes for large financial institutions.
  • Hands-on experience with Blueworks Live, Signavio, or similar Business Process Management tools.
  • 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.

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Finance

Detailed Description From Employer:

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

Essential Requirements

  • 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

Desirable Skills

  • 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

Contract Details

  • 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
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