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As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As a Compliance Risk Management Director, you will be responsible for managing Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) related issues for the Commercial and Investment Bank (CIB). In addition, you will also be part of a leading Financial Crimes Compliance organization responsible for developing the requirements and standards for the Firm's Enterprise-Wide AML and Sanctions Programs. The Global Financial Crimes Compliance (GFCC) Program includes the oversight and coordination of AML and sanctions coverage across the firm, the development of policies, procedures and standards designed to address regulatory guidance, including heightened expectations, and the implementation of GFCC activities. GFCC is comprised of Line of Business (LOB), regional and core function teams. LOB and regional teams provide appropriate challenge to the controls created by the LOBs. As a part of the core function team, you will provide oversight of control processes such as customer due diligence, transaction monitoring, suspicious activity / currency transaction investigations and reporting, risk assessment, training, testing, governance, policies, procedures, and internal controls.
Job Responsibilities
Required Qualification, Capabilities, and Skills:
Preferred Qualifications, Capabilities, and Skills
Full Time
$168k-215k (estimate)
03/11/2024
04/30/2024