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CIB/CIO/Treasury Compliance – GFCC Practices Associate/VP - New York, NY

Job Description

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.
This role resides within the CIB Global Compliance CAO team and is accountable for supporting the effective execution of firm wide and CIB-specific Compliance initiatives.  Specifically, the position provides support to the Compliance teams on matters related to Global Financial Crimes Compliance (GFCC) governance, reporting, and audit/exam preparedness, for programs critical to CIB Compliance initiatives. 
 
This position requires knowledge and background in AML/Financial Crimes Compliance, as well as familiarity with regulatory, audit best practices and business management.
 
Responsibilities:
  • Execute on key GFCC Compliance initiatives within the context of the firm’s global CIB compliance mandate
  • Support the CIB GFCC program through thoughtfully crafted data analysis. Compile, update and prepare reports and analysis on business related GFCC risks
  • Responsible to preparing and producing Global metrics reports to various Governance meetings
  • Review and analyze New Business Initiatives Assessment (NBIA)and perform a review for senior management presentation
  • Create reports and metrics related to GFCC impact of NBIA
  • Collaborate with global team to collectively design a compliance practices program specifically related to GFCC matters
  • Support the implementation and execution of Compliance best practices under all current and up and coming initiatives related to GFCC:
    • Global / Senior Management Reporting
    • Project Management
    • Compliance Risk Assessment
  • Liaise with LOB/Region GFCC Compliance teams, Internal Audit, Operational Risk and other control functions in driving the strategic agenda and the execution of tactical steps
  • Work with colleagues to produce timely reporting of new and emerging business management issues to senior management
 
  • Bachelor's Degree, required. 
  • 4-8 years AML  experience with a large financial institution
  • Knowledge and understanding of compliance practices and methodologies, including risk assessment, monitoring/surveillance, testing activities and project management
  • Knowledge of Corporate & Investment Banking products and services
  • Ability to interact with senior managers
  • Excellent written and oral communication skills and ability to work within a global team
  • Strong organizational and analytical skills
  • Project Management background  a plus
  • Ability to manage multiple tasks simultaneously with minimal supervision
  • Global experience a plus
  • Ability to build rapport, garnering respect and appropriately exercise authority in a collaborative cross-cultural environment.
Req #: 160044739
Location: New York, NY US
Job Category: Compliance
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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