We are seeking a Process Improvement Specialist to support our compliance growth into all global frontiers and provide support on compliance policies, procedures and operational workflows
Responsibilities:
Determine challenges in the compliance process through thorough data analysis and stakeholder collaborationComprehend existing procedures and reconstruct them for enhanced operational efficiency and user experienceEnsure our process flows are seamless for teammates, by creating step-by-step instructions/guides and documentation for use globallyProvide clear and concise presentation of findings and design plans to stakeholders across business unitsDevelop flowcharts to illustrate both the current and prospective future process flowSupport the implementation of new workflows and processes, while monitoring the effectivenessSupport and collaborate with key internal and external stakeholders by proactively bringing ideas and tangible actions to improve the business and performanceSupport 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 changesRequirements:
Bachelor's degree in a Business, Legal, or related field, or equivalent practical experienceAnalytical mindset and experience in working with data5 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 workflowsExperience in developing and designing processes, flowcharts and operating procedures Ability to navigate through ambiguity in a fast-paced, dynamic environmentExcellent attention to detail, with the ability to be action-oriented and seek to meet high standardsExcellent written and verbal communication, time management, analytical, and investigative skills