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- Tasks: Lead process re-engineering initiatives in Financial Crime for a top UK bank.
- Company: Join a leading global financial institution transforming its approach to Financial Crime.
- Benefits: Enjoy hybrid working, competitive rates, and the chance to work with a Big 4 consultancy.
- Why this job: Make a real impact on compliance and efficiency in a prestigious banking environment.
- Qualifications: Experience in Process Architecture, Financial Crime expertise, and proficiency in BPM tools required.
- Other info: Initial contract until year-end with strong potential for extension.
The predicted salary is between 42000 - 84000 £ per year.
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Consultant – Post-Trade Services and Operations
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
- 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
- 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
- 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
Seniority level
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Seniority level
Mid-Senior level
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Employment type
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Job function
Consulting
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Industries
Investment Banking and Business Consulting and Services
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Process Architect - Financial Crime employer: Trevose Partners
Contact Detail:
Trevose Partners Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Process Architect - Financial Crime
✨Tip Number 1
Familiarise yourself with the latest trends and technologies in Financial Crime. Understanding emerging FinCrime technologies and automation will not only enhance your knowledge but also demonstrate your commitment to staying ahead in the field.
✨Tip Number 2
Network with professionals in the banking and financial crime sectors. Attend industry events or webinars to connect with potential colleagues and learn about their experiences, which can provide valuable insights into the role and the company culture.
✨Tip Number 3
Brush up on your Business Process Management (BPM) tools proficiency, especially with platforms like Blueworks Live or Signavio. Being able to showcase your hands-on experience with these tools can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss specific examples of your past work in process re-engineering within the financial sector. Highlighting your achievements and how they align with the responsibilities of the role will help you make a strong impression during interviews.
We think you need these skills to ace Process Architect - Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in process architecture and financial crime. Use specific examples that demonstrate your expertise in re-engineering processes and compliance frameworks.
Craft a Compelling Cover Letter: Write a cover letter that connects your background to the key responsibilities of the role. Emphasise your experience with BPM tools and your understanding of financial crime regulations, showcasing how you can add value to the team.
Highlight Relevant Experience: In your application, focus on your previous roles related to financial crime projects. Detail your achievements in optimising business processes and any experience with regulatory change programmes like AML or KYC.
Showcase Stakeholder Management Skills: Demonstrate your ability to collaborate with various stakeholders. Include examples of how you've worked with technical teams and compliance functions to align processes with organisational objectives.
How to prepare for a job interview at Trevose Partners
✨Showcase Your Financial Crime Expertise
Make sure to highlight your deep understanding of Financial Crime processes and regulations during the interview. Prepare specific examples from your past experiences that demonstrate your ability to navigate compliance requirements effectively.
✨Demonstrate Process Re-engineering Skills
Be ready to discuss your experience with process re-engineering initiatives. Share concrete examples of how you've optimised business processes in previous roles, focusing on speed, cost reduction, and operational efficiency.
✨Familiarise Yourself with BPM Tools
Since proficiency in BPM tools like Blueworks Live or Signavio is essential, ensure you can discuss your hands-on experience with these tools. If possible, prepare to talk about specific projects where you utilised these tools to enhance process management.
✨Prepare for Stakeholder Collaboration Questions
Expect questions about your experience working with various stakeholders. Be prepared to share how you've collaborated with business units, technical teams, and compliance functions to align processes with organisational objectives and customer needs.
