KYC and Detections MAP Execution
Job Title: KYC and Detections MAP Execution
Location: Remote
We are seeking a highly motivated and experienced professional to join our team as a KYC and Detections MAP Execution specialist. In this role, you will be responsible for managing and executing various aspects of Know Your Customer (KYC) and Detections related to the MAP (Model, Application, Product) framework. You will play a crucial role in ensuring compliance with regulatory requirements and internal policies.
Responsibilities:
ā¢ Scope: Manage 1-2 MAPs based on complexity, interdependencies, and regulatory urgency, reporting to Overall DRI while leading MAP-specific working groups.
ā¢ Integration & Execution: Analyze existing regulatory issues, identify overlapping requirements, transform strategy into executable plans, and track progress through defined KPIs.
ā¢ Implementation & Coordination: Support compatible control design, validate solutions address root causes, drive alignment across workstreams, and maintain consolidated evidence repositories.
ā¢ Analyze existing regulatory issues related to KYC and Detections.
ā¢ Identify overlapping requirements across different regulatory frameworks.
ā¢ Transform KYC and Detections strategies into executable plans.
ā¢ Track progress using defined Key Performance Indicators (KPIs).
ā¢ Support the design of compatible controls.
ā¢ Validate that solutions address the root causes of identified issues.
ā¢ Drive alignment across various workstreams related to KYC and Detections.
ā¢ Maintain consolidated evidence repositories.
Qualifications:
ā¢ Experience in KYC and Detections within the financial services industry.
ā¢ Strong understanding of regulatory requirements related to KYC and AML.
ā¢ Proven ability to analyze complex issues and develop effective solutions.
ā¢ Excellent project management and communication skills.
ā¢ Ability to work independently and collaboratively within a team.
Apply tot his job
Apply To this Job
Location: Remote
We are seeking a highly motivated and experienced professional to join our team as a KYC and Detections MAP Execution specialist. In this role, you will be responsible for managing and executing various aspects of Know Your Customer (KYC) and Detections related to the MAP (Model, Application, Product) framework. You will play a crucial role in ensuring compliance with regulatory requirements and internal policies.
Responsibilities:
ā¢ Scope: Manage 1-2 MAPs based on complexity, interdependencies, and regulatory urgency, reporting to Overall DRI while leading MAP-specific working groups.
ā¢ Integration & Execution: Analyze existing regulatory issues, identify overlapping requirements, transform strategy into executable plans, and track progress through defined KPIs.
ā¢ Implementation & Coordination: Support compatible control design, validate solutions address root causes, drive alignment across workstreams, and maintain consolidated evidence repositories.
ā¢ Analyze existing regulatory issues related to KYC and Detections.
ā¢ Identify overlapping requirements across different regulatory frameworks.
ā¢ Transform KYC and Detections strategies into executable plans.
ā¢ Track progress using defined Key Performance Indicators (KPIs).
ā¢ Support the design of compatible controls.
ā¢ Validate that solutions address the root causes of identified issues.
ā¢ Drive alignment across various workstreams related to KYC and Detections.
ā¢ Maintain consolidated evidence repositories.
Qualifications:
ā¢ Experience in KYC and Detections within the financial services industry.
ā¢ Strong understanding of regulatory requirements related to KYC and AML.
ā¢ Proven ability to analyze complex issues and develop effective solutions.
ā¢ Excellent project management and communication skills.
ā¢ Ability to work independently and collaboratively within a team.
Apply tot his job
Apply To this Job