Global Financial Crimes Compliance GFCC Anti-Money Laundering AML Investigations Program Officer - Vice President all genders
Global Financial Crimes Compliance GFCC Anti-Money Laundering AML Investigations Program Officer - Vice President all genders
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Job Description
Join JPMSE as an AML Investigations Program Officer and lead the charge in compliance oversight and innovation within the Global Financial Crimes Compliance team. Based in Frankfurt Germany youll influence change and lead excellence in a rapidly evolving AML/CTF landscape.
As an AML Investigations Program Officer in the Global Financial Crimes Compliance team you will design execute and evaluate operational controls ensuring compliance and oversight with regulatory changes. This role is crucial in supporting the operational intricacies across every facet of the investigative function identifying issues and enhancement opportunities and delivering innovative solutions.
Job responsibilities
- Lead the of innovative operational controls and checks within the Compliance and Operational Risk Evaluation (CORE) framework.
- Support JPMSE Money Laundering Reporting Officer with oversight and of the AML Investigations Program.
- Support regulatory exams and audits providing comprehensive and timely responses.
- Manage and prioritize complex tasks including reporting requests and regulatory surveys.
- Contribute to the Policy and Procedural Management and Governance Programme.
- Support the global Business Resiliency Plan by revising recovery strategies.
- Identify issues and enhancement opportunities delivering innovative solutions to improve processes and compliance.
Required qualifications capabilities and skills
- Experience in operational controls oversight and business management.
- Investigative mindset with strong analytical skills.
- Excellent organizational and project management skills.
- Experience in policy and procedural governance.
- Experience in business resiliency planning.
- Ability to identify issues and enhancement opportunities delivering innovative solutions.
- Experience to handle large volumes of quantitative and qualitative data.
Preferred qualifications capabilities and skills
- Knowledge of outsourcing oversight and governance.
- Ability to manage regulatory change.
- Knowledge of records retention best practices and data protection regulations.
- Experience in collaborative workflows using tools like MS Teams and SharePoint.
- Knowledge of data visualization transformation and automation tools such as Tableau Alteryx UiPath Python Tableau and/or Xceptor .
- Ability to make decisions multitask and prioritise tasks in a fastpaced environment.
Required Experience:
Chief
Employment Type
Full-Time
