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.
Apply Now
Apply Now
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.
Apply Now
Apply Now