Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Financial Crime team to partner with the Business in the provision of compliance services to the Firm

Job Summary: 

 

As a Vice President on the Global Financial Crimes Compliance (“GFCC”) team you will be responsible for the provision of compliance services to the Firm. You will collaborate with the team to support the firm's Anti-Money Laundering and Sanctions programs.
You will  act as a key member to maintain and support  compliance with both local jurisdictional and JPMorgan Group Anti Money Laundering and Counter Terrorist Financing (“AML/CTF”) requirements.
 

Job Responsibilities

Assist the businesses with the implementation of Group policies, procedures and
systems related to AML/CTF, sanctions and fraud including  knowledge of Know
Your Customer (“KYC”) Policies.Provide subject matter support for associated technology development and working with others to provide regional input to the Global program, with particular focus on ensuring that local requirements are addressedAct as PCF-52 for Irish legal entities, engaging, where necessary, with the Central Bank of Ireland on financial crime mattersProvide financial crime advice to the business including Fintechs (including third party payment processors) Non-Bank Financial Institutions and Corporate entitiesMonitor and identify suspicious activity analysis and reportingPrepare legal entity AML/CFT Risk AssessmentsProvide educational training/awareness on financial crimes related subjectsSupport the development of the local monitoring program and ensuring completion of
agreed monitoring obligationsReport to Senior Management and the Board on AML/CFT mattersReview  and interpreting new AML/CFT regulation and legislation and supporting the
associated change management processParticipate in regional and global group projects

Required qualifications, capabilities, and skills:

Sound knowledge of financial crime requirements – global policy, national requirements and industry practiceExperience working in Payments and / or Merchant ServicesGood communication skills - both verbal and written, including the ability to convey
complex ideas and concepts in a clear manner appropriate to the audienceExperience dealing with senior managementAbility to establish strong relationships within a large organizationProactive approach to problem solving, owning the issues and having the determination to follow tasks/issues through to resolutionAbility to work in a fast paced environment with multiple deliverables