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 www.jpmorganchase.com.
The Global Compliance Operations (GCO) organization provides management and oversight associated with operational support for Global Compliance including the development of operational centers of excellence for compliance functions which are operational in nature including: Alert Operations (Level 1 Alerts Disposition), OFAC/Client Screening, Due Diligence, Look Backs, Disclosure of Interest, Account Activity Reviews, Personal Account Dealing, and Licensing & Registration.
GCO is responsible for supporting and leading aspects of the firm's Anti-Money Laundering (AML) program. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify, remediate and track issues, and develop controls to sustain improvements as they are made. The company's responsibilities related to Anti-Money Laundering span every business, function and region - and apply to every customer and client of the firm.
The Global KYC Quality Testing team, located in strategic global locations, is responsible for sampling and testing the quality of client data, documents, and records for both JPMorgan’s new and existing clients to ensure compliance with the firm’s AML/KYC Policy and Procedures. The team coordinates closely with the LOBs to drive consistent application of the AML/KYC Policy and Procedures for all clients of the firm.
The KYC Quality Testing Program Manager is responsible for managing a team of Project Managers in leading the design, development, and delivery of a technology infrastructure and operating model to support the Global KYC Quality Testing team, including development of strategic processes, policies and infrastructure, and the disciplined execution of full project lifecycles.
Responsibilities include but are not limited to:
Minimum 2-3 years Program Management work experience or experience in managing a team or group of Business Analysts and project managers
Anti Money Laundering, Compliance or Regulatory experience a plus
History of success working in a team environment
Strong decision making capabilities and the ability to identify problems and propose solutions, while acting with a sense of urgency
Proactive/self-starter with the ability to deliver value-added support to business partners in a dependable, timely and accurate manner
Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment
Ability to influence and drive organizational change, and effectively escalate and resolve issues
Strong analytical, interpersonal and presentation skills, including oral and written communication skills and attention to detail
Strong PC Skills including Microsoft Excel, Project, Access, Word, PowerPoint and other reporting tools
Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.
The firm invites all interested and qualified candidates to apply for employment opportunities.
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