Lead Technical Program Manager - Process Engineering

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

Lead Technical Program Manager at JPMorgan Chase focused on process engineering within Digital Retail Banking, specifically in Fraud and Financial Crime. The role involves designing and optimizing operational processes using BPMN 2.0, collaborating with various teams, and ensuring compliance with legal and risk requirements. While there's a mention of supporting integration of LLM-based tools for SOP drafting, the core of the role is process design and management, not direct AI/ML model development or deployment.

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

What the JD emphasized

  • fraud detection
  • transaction monitoring
  • AML/KYC
  • sanctions screening
  • case management processes
  • legal, compliance, and risk requirements
  • customer experience outcomes
  • process research
  • automation opportunities
  • fraud prevention
  • LLM-based tools for SOP drafting
  • knowledge management
  • process designs into systems and procedures
  • process-related change tickets
  • JIRA
  • traceability
  • retail banking
  • wealth management
  • Fraud
  • Financial Crime
  • Payments
  • Servicing
  • operational, regulatory, and customer objectives
  • fraud and financial crime frameworks
  • AML
  • KYC
  • sanctions
  • suspicious activity reporting
  • transaction monitoring
  • BPMN 2.0
  • Signavio
  • JIRA for workflow management
  • Confluence for documentation
  • regulatory and business requirements
  • process logic
  • analytical and problem-solving skills
  • simplification, efficiency, and control
  • Attention to detail
  • challenge, influence, and engage stakeholders constructively
  • written and verbal communication skills
  • presenting process designs to senior stakeholders
  • Independent, proactive, and delivery-focused mindset