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Tier-1 bank and Bangalore location increase applicant density despite niche fraud and BPMN specialization.
Strong banking fraud, AML/KYC, and Signavio process expertise reduces cross-industry transferability.
Multiple mandatory domain-specific skills, regulatory expertise, and senior VP title enforce strict shortlisting.
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Design and optimize end-to-end operational processes focused on fraud detection and financial crime prevention using BPMN 2.0 standards in Signavio.
Collaborate with Legal, Compliance, Risk, Operations, and Product teams to ensure processes meet regulatory, legal, risk, and customer experience requirements while minimizing rework.
Manage process documentation, change tickets, and support integration of AI/LLM tools for SOP drafting and knowledge management using JIRA and Confluence.
Proven ability to design or reengineer complex processes that fulfill operational, regulatory, and customer objectives.
Working knowledge of fraud and financial crime frameworks including AML, KYC, sanctions, suspicious activity reporting, and transaction monitoring.
Proficiency in BPMN 2.0 and experience with Signavio or similar BPM tools, as well as JIRA and Confluence for workflow and documentation management.
Work Experience Required: Not explicitly mentioned in the JD.
Experience in retail banking process design or business analysis, preferably within Fraud, Financial Crime, Payments, or Servicing domains.
Familiarity with UK retail banking regulations and landscape is advantageous.
Strong analytical skills to identify process simplification, efficiency, and control improvements, with ability to influence cross-functional stakeholders and deliver process transformation initiatives.