Global Financial Crimes - Vice President, Assistant General Counsel
Global Financial Crimes - Vice President, Assistant General Counsel
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Job Description
Join a dynamic team at the forefront of global financial crime prevention. As part of our Global Financial Crimes Legal team you will play a crucial role in safeguarding our institution against money laundering bribery and corruption. Your expertise will help shape our compliance strategies and ensure adherence to complex regulatory frameworks. Be a part of a team that values innovation collaboration and excellence in legal advisory.
As an Assistant General Counsel in the Global Financial Crimes Legal team you will provide expert legal advice and transactional support across all regions and lines of business. You will work closely with compliance business and other legal groups to address issues related to anti-money laundering Know Your Customer requirements anti-corruption and economic sanctions laws and regulations. This role offers the opportunity to engage in high-impact projects and collaborate with senior attorneys and investigative units.
The Legal Department at JPMorgan Chase & Co. manages legal and other risks advises on products and services interprets laws and regulations that impact the firm and advises the firm on other matters. Our global team is made up of 2000 lawyers and legal professionals with a reputation as thought leaders who deliver best-in-class services. As trusted advisors we help the firms clients while also safeguarding the integrity of the firm. We are committed to a culture of inclusivity and belonging where people can grow and succeed throughout their careers while working for a first-in-class financial institution doing cutting-edge work. If these values resonate with you we would like to hear from you.
Job Responsibilities:
- Support the provision of legal advice and transactional support on AML KYC anti-corruption and sanctions laws.
- Assist internal and external counsel in legal and investigative matters related to financial crimes.
- Advise on special projects arising from the administration of the global AML program.
- Support senior attorneys with investigative units subpoena processing and SAR filing.
- Analyze regulatory and legislative developments and advise on implementation.
- Provide legal advice on the development and review of policies and procedures.
- Attend meetings and committees to offer legal advice on AML sanctions and ABC matters.
- Perform additional tasks as required by the Legal department.
Required Qualifications Capabilities and Skills:
- JD or educational equivalent; compliance with relevant licensing requirements.
- Minimum 5 years of experience as a U.S.-qualified lawyer in transactional litigation or financial services regulatory matters.
- Understanding of banking and brokerage investment products and transactions.
- Knowledge of AML BSA/USA PATRIOT Act and OFAC regulations.
- Strong project management and organizational skills.
- Excellent verbal and written communication skills.
- Experience with compliance-related investigations and regulatory matters.
- Ability to foster client relationships and collaborate in a multi-jurisdictional environment.
- Ability to manage multiple matters in a fast-paced environment.
- Confidence in translating complex legal concepts into practical solutions.
Preferred Qualifications Capabilities and Skills:
- Experience in a major law firm prosecutors office government agency or large multinational corporation.
- Creative problem-solving skills.
- Strong client relationship management skills.
- Ability to work independently and as part of a team.
- Experience in a high-pressure environment.
All candidates for roles in the Legal department must be licensed to practice law in the country of employment and successfully complete a conflicts of interest clearance review prior to commencement of employment.
Required Experience:
Chief
Employment Type
Full-Time
