Sr Principal Consultant KYC and Detections MAP Execution specialist

Remote • Posted 2 hours ago • Updated 2 hours ago

Contract W2

Contract Corp To Corp

Remote

Depends on Experience

Systems Management Group, Inc

Fitment

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Job Details

Skills

AML
Financial Services
KPI
Know Your Customer
MAP
Regulatory Compliance

Summary

Role: Sr Principal Consultant KYC and Detections MAP Execution specialist

Location: Remote

Exp: 10+ Years

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:

Scope: Manage 1-2 MAPs based on complexity, interdependencies, and regulatory urgency, reporting to Overall DRI while leading MAP-specific working groups.

Integration & Execution: Analyze existing regulatory issues, identify overlapping requirements, transform strategy into executable plans, and track progress through defined KPIs.

Implementation & Coordination: Support compatible control design, validate solutions address root causes, drive alignment across workstreams, and maintain consolidated evidence repositories.

Analyze existing regulatory issues related to KYC and Detections.

Identify overlapping requirements across different regulatory frameworks.

Transform KYC and Detections strategies into executable plans.

Track progress using defined Key Performance Indicators (KPIs).

Support the design of compatible controls.

Validate that solutions address the root causes of identified issues.

Drive alignment across various workstreams related to KYC and Detections.

Maintain consolidated evidence repositories.

Qualifications:

Experience in KYC and Detections within the financial services industry.

Strong understanding of regulatory requirements related to KYC and AML.

Proven ability to analyze complex issues and develop effective solutions.

Excellent project management and communication skills.

Ability to work independently and collaboratively within a team.

Thanks&Regards

Rajesh - Sr Recruiter

7 3 2 9 2 6 7 7 2 6

rajesh(.)ch@smg-llc(.)us

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 91171941
Position Id: 8864998
Posted 2 hours ago

Company Info

About Systems Management Group, Inc

Systems Management Group, Inc. (SMG) was created in 1989 and is dedicated to providing a complete suite of products and services to the Healthcare Community. In addition to selling and supporting Practice Management & EHR software, we have many add-on products to enhance practice productivity. Our clients include medical practices, clinics and billing services from coast-to-coast.

SMG's team of specialists works with CGM products including Lytec Practice Management and Lytec MD EHR. SMG was one of Lytec's first resellers and continues 35 years later to be amongst its most respected sources of experience and knowledge. We participate on the Lytec Advisory Board and have helped bring critical features and functions to the Lytec software product for many years.

SMG has worked with thousands of medical practices and is dedicated to the art of customer support. Utilizing online remote support tools, we are a phone call away from answering your questions & resolving your issue. Our experienced professional team is schooled and certified in the latest technology and industry requirements.

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