Beginning on Friday, May 15 at 6:00 p.m. ET/ 11:00 p.m. BST/ May 16 at 3:30 a.m. IST/ 6:00 a.m. HKT and extending through
May 31, the opportunities page will be unavailable to search and apply for jobs as we work to improve your experience.

Apply Now    

Corporate Sector - BJ Branch Compliance Manager - VP - Beijing

Job Description

RESPONSIBILITIES

Branch Compliance Manager - advisor for all country and provincial regulatory compliance. Additionally, they support the Branch Managers to discharge their compliance, regulatory and corporate governance duties. They also assist local business management in incorporating compliance considerations into line decision-making processes.

  • Be a proactive, trusted adviser on applicable laws, regulations and policies of the Bank.
  • Assess compliance risks of proposed new products/service prior to launch
  • Assist Branch Management and the Chief Compliance Officer to identify and maintain compliance processes and procedures; identify potential compliance issues and advise on appropriate remedial action.
  • Assist Branch Management to develop healthy regulatory relationships. Act as focal point of contact for day-today enquiries from regulators.  Maintain cordial relationship with regulators and facilitate between 2-way communication between regulators and the Bank.
  • Execute compliance training within the branch.
  • Disseminate new and revised regulations, policies and standards to the branch network.
  • Ensure that the compliance manuals are updated in a timely manner to reflect revisions in regulations and Bank standards.
  • Provide first level support in the Branch to anti-money laundering strategies and controls, working in partnership with Country and Regional AML teams.
  • Establish processes to identify and report any breaches or suspected compliance breaches to Senior Management.
  • Co-ordination of onsite/offsite regulatory inspections.
  • Bachelor Degree or above.
  • A minimum of 5- 8 years relevant experience in a Financial Services, Regulatory, Legal or Audit environment.
  • Proficient verbal and written English
  • Ability to prioritize multiple tasks and bring tasks to completion within established timeframes.
  • Demonstrated ability to deliver accurate and high quality work product. Clear and concise verbal and written communication.
  • Deliver quality compliance risk analysis; solutions provider to enable business within the confines of compliance and regulatory risks.
  • Proven ability to communicate in difficult/sensitive situations and create consensus without compromising compliance independency.

Req #: 160050336
Location: Beijing, 11 CN
Job Category: Compliance
Employment Type: Full Time
Potential Referral Amount: 15000 Chinese Yuan Renminbi (CNY)

Apply Now    

Join our Talent Community

Not ready to apply? Leave your information with us and we will keep you up to date with new career opportunities.

Join Now

Privacy Statement

Any information you provide is confidential and will only be viewed by our recruiters in an effort to fill open positions. In addition, the information you provide is subject to our privacy policy practices.

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.

Need disability related assistance?

If you are a US or Canadian applicant with a disability who is unable to use our online tools to search and apply for jobs, please contact us by calling (US and Canada Only) 1-866-777-4690. Please indicate the specifics of the assistance needed.


Keep in touch

Not ready to apply? Leave your information with us and we will keep you up to date with new career opportunities.