Senior / Principal Consultant – KYC & Detections (MAP Execution) - 0122 SS #7
Senior / Principal Consultant – KYC & Detections (MAP Execution) Work Mode: Remote Time Zone: PST Working Hours Role Overview We are looking for a highly motivated Senior or Principal Consultant to lead execution initiatives across KYC and Detections within the MAP (Model, Application, Product) framework. This role plays a critical part in regulatory remediation, control execution, and cross-functional alignment. Key Responsibilities • Manage 1–2 MAP initiatives based on complexity, regulatory urgency, and interdependencies. • Lead MAP-specific working groups while reporting progress to overall program leadership. • Analyze existing regulatory and compliance issues related to KYC and Detections. • Identify overlapping regulatory requirements across multiple frameworks. • Convert strategic objectives into executable implementation plans. • Track execution progress using clearly defined KPIs. • Support control design and validate that implemented solutions address root causes. • Drive alignment across Compliance, Operations, Product, and Technology workstreams. • Maintain consolidated, audit-ready evidence repositories. • Provide regular status updates, risk assessments, and dependency tracking. Required Qualifications • Bachelor’s degree (or equivalent) in Engineering, Technology, or a related field. Preferred Qualifications & Skills • Strong experience in KYC and Detections within the financial services industry. • In-depth knowledge of AML/KYC regulatory expectations. • Proven ability to manage complex regulatory initiatives and remediation programs. • Strong analytical, project management, and problem-solving skills. • Excellent communication skills with the ability to engage both technical and non-technical stakeholders. • Ability to work independently while also collaborating effectively within cross-functional teams. • Experience handling multiple initiatives simultaneously under tight timelines. Remote About the Company: NavitasPartners Apply tot his job