Bangalore, Karnataka, India
Information Technology
Contract
Dicetek LLC
Overview
- Lead process discovery and analysis of the current-state RFI process across compliance, business, and operational teams.
- Design an optimized future-state RFI process, aligned with regulatory expectations, internal risk appetite, and digital bank operating principles.
- Develop detailed process maps, swim-lanes, and SOPs using standard tools
- Identify and document pain points, bottlenecks, control gaps, and inefficiencies in the existing workflow.
- Work closely with compliance SMEs, business owners, operations, and technology teams to co-create viable and scalable solutions.
- Propose and assist in implementing automation or digital enablers to improve turnaround time, traceability, and control.
- Ensure documentation of all requirements, decisions, and risks as part of project governance.
- Process redesign and improvements
- 10+ years of experience in business process reengineering, compliance operations, or risk consulting, preferably in a digital banking or financial services environment.
- Proven track record of process mapping.
- Strong understanding of retail banking processes.
- Strong understanding of compliance functions and regulatory obligations around customer and transaction due diligence, monitoring, and reporting.
- Experience working in agile, cross-functional teams, ideally within digital-first organizations.
- Ability to communicate clearly and confidently with stakeholders at all levels.
- Experience engaging with data, automation tools, or low-code/no-code platforms is a plus.
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