Business Architect - Commercial Banking - KYC, AML

"Alexander Ash is acting as an agency for the purpose of this advert.

My client a Global Commercial Bank is looking for a Business Architect who has experience in either Financial Crime Risks Management Framework, Know Your Customer's Counterparty (KYCC) or Transaction monitoring.

You will be expected to have the ability to Liaise with both the Business and technology architectures to ensure strategy and policies, leading the discovery and documentation of the as-is operating model, target operating model and interim models, being able to create and own blueprints and produce detailed views of the target operating model across the dimensions of people, places, business boundaries, processes, value chains, technology systems and data flow - such that this facilitates senior management decision-making and programme planning Create views of business goals, business strategies, and business models to facilitate executive decision-making.

Experience of either KYC, Client Due Diligence or AML is a must as a Business Architect is a must.