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

• Direct report to the Global Sector Head of AML of Commercial and Investment Bank
• Lead a team of global compliance officers that work with business and support functions for day-to-day AML compliance issues covering domestic and foreign correspondent banking, casinos and online gambling customers, and trade finance products
• Lead and support 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 Compliance
• Responsible for building relationships, providing counsel and advice to executive level and senior leadership in CIB, ensuring their businesses have adopted and implemented consistent GFCC guidance
• Help develop, review and provide feedback on Financial Crime and Operational Risk Assessments, higher risk client types, KYC and Customer Escalation Standards
• Input into New Business Initiatives, Change Management, potential M & A and strategic investments and assessing the Financial Crime risk impact on proposed new products and services
• Be a key leader by staying 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 efficiencies
• Maintain and continue to build an inclusive and diverse workforce which welcomes new ideas and innovation
• Provide oversight and credible challenge at Senior Level Committees and Forums across CIB and GFCC
• Provide 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 services

Required Qualification, Capabilities, and Skills:

• 10 years of work-related experience working in senior level roles within Risk Management and Compliance at a Global Financial Institution with strong knowledge of products, services and client types across wholesale banking
• Solid understanding of global payment flows and the correspondent banking business
• Expert level knowledge and implementation of programs around GFCC Anti Money Laundering/Know Your Customer processes, assessment, The Office of Foreign Assets Control (OFAC)/Sanctions and client Anti-Corruption Compliance
• Ability and experience leading teams at scale across the globe
• High proficiency & demonstrated experience in presenting and advising senior leadership and regulators
• Proven ability to establish a strategic vision and drive strong outcomes and results
• Excellent analytical and problem-solving skills, inquisitive nature and comfort challenging current practices
• BA/BS degree required
• Expertise and experience in being able to update various regulators and ensure active coverage and participation in regulatory exams

 Preferred Qualifications, Capabilities, and Skills

• Strong ability to communicate clear vision and direction 
• Ability to lead & delegate at scale within a complex global organization
• Excellent communication and presentation skills, and the ability to interface with, and influence key internal and external stakeholders and foster collaboration 
• Ability to assess controls and processes to leverage further opportunities for automation / technological advancement