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As a Compliance - Regulatory Strategy Lead - Vice President within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help us grow our 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 is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As part of the of the Commercial and Investment Bank (“CIB”) Line of Business Sanctions Officer (“LSO”) Global Financial Crimes Compliance (“GFCC”) Advisory Team, you will provide meaningful guidance to the line of business (“LOB”) as it relates to internal JPMorgan Chase GFCC policies and standards as well as promote industry best practices and maintain oversight of the business execution. The team aligns with Global Sanctions Compliance (“GSC”), a group within GFCC responsible for the oversight of the Firm’s compliance with sanctions requirements.
Your primary objective is providing support to CIB in complying with the U.S. sanctions regulations administered by Office of Foreign Asset Control (“OFAC”) and applicable non-U.S. sanctions programs. Additionally, this role will focus on adhering to the compliance requirements under the Firm’s Sanctions Standards and will include supporting other projects/initiatives related to sanctions to help drive change and a strong compliance culture within the LOB.
Job Responsibilities
Required Qualifications
Preferred Qualifications, Capabilities, and Skills
Full Time
Banking
$100k-126k (estimate)
04/10/2024
06/09/2024
jpmorganchase.com
MCKINNEY, TX
>50,000
1968
>$50B
Banking
For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world. Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries. Whether we are serving customers, helping small businesses, or putting our skills to work with partners, we strive to identify issues and propose solutions that will propel the future and strengthen both our clients and our communities. 2017 JPMorgan Chase & Co. JPMorgan Chase is an equal opportunity and... affirmative action employer Disability/Veteran.
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