Lead Process Engineering - Vice President

JPMorgan Chase JPMorgan Chase · Banking · Bengaluru, Karnataka, India · Corporate Sector

Lead Process Engineering - Vice President role at JPMorgan Chase focused on designing and optimizing operational processes for digital retail banking, with a specific emphasis on fraud detection and financial crime. The role involves collaborating with various teams to ensure processes are robust, compliant, and efficient, and includes supporting the integration of LLM-based tools for SOP drafting and knowledge management. Requires experience in process design, understanding of financial crime frameworks, and proficiency in BPMN 2.0 and tools like Signavio and JIRA.

What you'd actually do

  1. Design and document customer and operational journeys using BPMN 2.0 standards in Signavio
  2. Focus on fraud detection, transaction monitoring, AML/KYC, sanctions screening, and case management processes
  3. Ensure processes embed legal, compliance, and risk requirements while maintaining strong customer experience outcomes
  4. Collaborate with Legal, Compliance, Risk & Control, Operations, and Product teams to validate design accuracy
  5. Drive “first-time right” design discipline to minimize downstream rework

Skills

Required

  • 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

Nice to have

  • 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

What the JD emphasized

  • Fraud and Financial Crime
  • regulatory and business requirements
  • LLM-based tools