As a key member of the Risk Management and Compliance team, you'll be instrumental in maintaining the strength and resilience of JPMorgan Chase. Your expertise will guide the firm in responsibly expanding its business by identifying and addressing new and emerging risks. You'll leverage your expert judgment to tackle real-world challenges that affect our company, customers, and communities. Our Risk Management and Compliance culture encourages innovative thinking, challenges conventional approaches, and aims to achieve excellence.

As a Compliance Risk Management Lead within the Global Financial Crimes Compliance (GFCC) organization, you will be tasked with the development of requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering (AML) and Sanctions Programs. Your responsibilities will include oversight and coordination of AML and sanctions coverage across the firm, the creation of policies, procedures, and standards to comply with regulatory guidance, including heightened expectations, and the execution of GFCC activities.    

Job Responsibilities

Support business functions with day-to-day AML compliance issues covering securities and securities services (TA/Fund Admin), including futures and options, capital management, and other securities productsSupport the sales team through the interpretation and implementation of the GFCC Anti-Money Laundering/Know Your Customer processes, assessment of the control environment, OFAC/Sanctions and client Anti-Corruption ComplianceHelp develop, review and provide feedback on Financial Crime and Operational Risk Assessments, higher risk client types, KYC and Customer Escalation StandardsProvide advice and guidance into new business initiatives, change management, deals (mergers and acquisitions) and strategic investments by assessing the Financial Crime risk impact on proposed new products and servicesHelp identify and assess AML risks, including the types of clients they serve, their geographical locations, and the types of financial transactions they conduct. Suggest improvements to the AML control process that increase the processes strength while maintaining efficiency.Implement controls to respond to AML findings that mitigate AML risk.Review existing AML polices to ensure that they are effective and account for current or emerging risk.Stay abreast of industry trends and emerging risks and anticipate areas of focus and attention of regulators, keeping the business and Compliance colleagues informed·        Set a positive culture of professional development, collaboration and efficienciesBuild relationships with stakeholders and provide oversight and credible challenge to senior level committees and forums across CIB and GFCC

Required qualifications, capabilities, and skills

6+ years of work-related experience working within Risk Management and Compliance at a Global Financial Institution with strong knowledge of Global Markets or Securities Services products, services and client types Expert level knowledge and implementation of programs around GFCC Anti Money Laundering/Know Your Customer processes, assessment, Office of Foreign Assets Control (OFAC)/Sanctions and client Anti-Corruption ComplianceHigh proficiency & demonstrated experience in presenting and advising senior leadership and regulatorsProven ability to establish a strategic vision and drive strong outcomes and resultsExcellent analytical and problem-solving skills, inquisitive nature and comfort challenging current practicesBA/BS degree requiredStrong ability to communicate clear vision and direction and ability to lead within a complex global organizationAbility to assess controls and processes to leverage further opportunities for automation/technological advancement