Compliance - Sanctions Senior Officer - Senior Associate
Compliance - Sanctions Senior Officer - Senior Associate
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Job Description
Job Description
Are you ready to make a significant impact in the world of compliance At JPMorgan Chase we are seeking a dynamic Compliance Senior Officer to join our team. This role offers the opportunity to work with global compliance teams and senior business leaders ensuring operations meet the highest standards of regulatory excellence. If you are passionate about compliance and eager to contribute to a leading financial institution this is the perfect opportunity for you.
Job Summary
As a Compliance Senior Officer in the OFAC Sanctions Screening Management team you will play a crucial role in executing key strategic compliance initiatives. You will collaborate with Line of Business (LOB) and global/regional compliance teams including Internal Audit and Operational Risk to ensure the firms compliance with regulatory mandates. This position offers the opportunity to work in a fast-paced environment managing sensitive information and building strong partnerships with senior leaders.
Job Responsibilities
- Identify potential compliance concerns and control issues determining root causes and implementing corrective actions.
- Execute strategic compliance initiatives within the firms global compliance framework
- Collaborate with team members across LOBs and participate actively in working groups.
- Analyze and synthesize information to identify key compliance issues.
- Develop and maintain strong partnerships with senior business leaders and control functions.
- Manage multiple reviews and handle confidential information professionally.
- Utilize strong PC skills including Microsoft Excel SharePoint Word and PowerPoint for reporting and analysis.
- Communicate effectively with stakeholders at all levels.
- Demonstrate flexibility in work style and adapt to a fast-paced deadline-driven environment.
Required Qualifications Capabilities and Skills:
- 5 years of relevant experience in Compliance Risk Management Audit or related fields.
- Strong analytical skills with experience in collecting and analyzing information
- Proficiency in using financial software and systems that handle wire transfers
- Understanding of SWIFT Fedwire CHIPS and other payment networks.
- Proven ability to identify key issues and conduct thorough analysis.
- Teamwork skills and the ability to work collaboratively with colleagues and stakeholders
- Proficiency in Microsoft Excel SharePoint Word PowerPoint and other reporting tools.
- Ability to manage confidential and sensitive information professionally.
- Bachelors degree
Preferred Qualifications Capabilities and Skills:
- Experience in Audit Regulatory or Testing environments
- MBA or professional certification
- Demonstrated ability to establish credibility and strong partnerships with senior leaders.
Required Experience:
Senior IC
Employment Type
Full-Time
