Lead Technical Program Manager - Process Engineering

ar, actionable process models. You'll help foster a culture of innovation and continuous improvement, making a meaningful impact on our customers and business partners.

Job Responsibilities:

• Design and document customer and operational journeys using BPMN 2.0 standards in Signavio

• Focus on fraud detection, transaction monitoring, AML/KYC, sanctions screening, and case management processes

• Ensure processes embed legal, compliance, and risk requirements while maintaining strong customer experience outcomes

• Collaborate with Legal, Compliance, Risk & Control, Operations, and Product teams to validate design accuracy

• Drive "first-time right" design discipline to minimize downstream rework

• Conduct process research and benchmarking to identify simplification opportunities

• Analyze current-state processes to identify gaps, bottlenecks, and automation opportunities

• Recommend process enhancements that improve efficiency, control effectiveness, and fraud prevention

• Support integration of LLM-based tools for SOP drafting and knowledge management

• Partner with Technology and Operations to translate process designs into systems and procedures

• Manage process-related change tickets and updates in JIRA, maintaining strong hygiene and traceability

Required qualifications, capabilities, and skills:

• Experience in process design or business analysis within retail banking and wealth management, ideally across Fraud, Financial Crime, Payments, or Servicing

• Ability to design or reengineer complex processes that meet operational, regulatory, and customer objectives

• Understanding of fraud and financial crime frameworks, including AML, KYC, sanctions, suspicious activity reporting, and transaction monitoring

• Working knowledge of BPMN 2.0 and proficiency in Signavio or similar BPM tools

• Experience using JIRA for workflow management and Confluence for documentation

• Skill in synthesizing regulatory and business requirements into clear process logic

• Strong analytical and problem-solving skills focused on simplification, efficiency, and control

• Attention to detail with ability to challenge, influence, and engage stakeholders constructively

• Excellent written and verbal communication skills, including presenting process designs to senior stakeholders

• Independent, proactive, and delivery-focused mindset

Preferred qualifications, capabilities, and skills:

• Exposure to the UK retail banking landscape, products, and regulation

• Experience with Jira and Confluence

• Consulting experience with large-scale transformation initiatives in retail banking

• Key deliverables in Year 1: delivery of assigned process journey designs and change tickets

• Preferably with exposure to fraud, financial crime, payments, or servicing functions.

• Exposure to AI/LLM-assisted process or documentation design tools

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