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Commercial Banking Global Financial Crime Compliance – Senior Compliance Officer

Job Description

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at
Commercial Banking Compliance supports the line of business in complying with laws and regulations relevant to all aspects of Commercial Banking ("CB"). CB comprises several sub-lines of business, including Corporate Client Banking and Specialized Industries, Middle Market Banking and Specialized Industries, Credit Markets (Chase Business Credit, Chase Capital, and Chase Equipment Finance), Real Estate Banking, and Community Development Banking. These business lines serve both private and public clients with $20MM and above in annual revenue.
The Global Financial Crimes Compliance (“GFCC”) team supporting CB seeks a highly motivated, team oriented Senior Compliance Officer. This role will primarily focus on providing ongoing advice and guidance to our lines of business on Know Your Customer (“KYC”) and Anti-Money Laundering (“AML”) client related matters and initiatives.
The successful candidate is a self-starter, responsible, decisive and demonstrates knowledge of Commercial Banking and has an understanding of the products and services utilized.  This position requires the individual to exercise sound judgment, independence and high quality standards.  In addition, this candidate must have strong banking system and control knowledge. 
  • Provide support to line of business partners on KYC standards (interpretation).
  • Demonstrate strong organizational, analytical, negotiation, written and verbal communication skills
  • Help identify and escalate control issues.
  • Interface with KYC officers, bankers, regional and cross line of business GFCC by providing guidance and support related to client specific issues and KYC requirements.
  • Follow procedures and job aides within a multi-national organization
  • Support general compliance activities and other duties, including special projects, training, and ad-hoc reporting, as assigned.
  • Use resources effectively and efficiently to reach goals
  • Bachelor's degree  or comparable work experience required
  • Minimum of 5 years relevant experience working with or in Compliance, Risk Management or Audit
  • Proven knowledge of banking systems and products
  • Proven experience  working in a complex multi-national organization
  • Ability to set priorities, work under pressure and meet tight deadlines
  • Advanced problem solving and critical thinking skills
  • Excellent written and oral communication skills with the ability to present complex information in differing degrees of detail and form depending on the audience, including senior management.
  • Proven ability to build strong partnerships with colleagues
  • Highly skilled in PowerPoint, Excel and Word

Req #: 160034407
Location: Chicago, IL US
Job Category: Compliance
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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