Global Financial Crimes Compliance (GFCC) - Vice President
Global Financial Crimes Compliance (GFCC) - Vice President
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Job Description
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in the Financial Crime team to partner with the Business in the provision of compliance services to the Firm.
As a Vice President on the Global Financial Crimes Compliance (GFCC) team you will be responsible for the provision of compliance services to the Firm. You will collaborate with the team to support the firms Anti-Money Laundering and Sanctions programs.
You will act as a key member to maintain and support compliance with both local jurisdictional and JPMorgan Group Anti Money Laundering and Counter Terrorist Financing (AML/CTF) requirements.
Job Responsibilities:
- Assist the businesses with the implementation of Group policies procedures and
systems related to AML/CTF sanctions and fraud including knowledge of Know
Your Customer (KYC) Policies. - Provide subject matter support for associated technology development and working with others to provide regional input to the Global program with particular focus on ensuring that local requirements are addressed
- Act as PCF-52 for Irish legal entities engaging where necessary with the Central Bank of Ireland on financial crime matters
- Provide financial crime advice to the business including Fintechs (including third party payment processors) Non-Bank Financial Institutions and Corporate entities
- Monitor and identify suspicious activity analysis and reporting
- Prepare legal entity AML/CFT Risk Assessments
- Provide educational training/awareness on financial crimes related subjects
- Support the development of the local monitoring program and ensuring completion of
agreed monitoring obligations - Report to Senior Management and the Board on AML/CFT matters
- Review and interpreting new AML/CFT regulation and legislation and supporting the
associated change management process - Participate in regional and global group projects
Required qualifications capabilities and skills:
- Sound knowledge of financial crime requirements global policy national requirements and industry practice
- Experience working in Payments and / or Merchant Services
- Good communication skills - both verbal and written including the ability to convey
complex ideas and concepts in a clear manner appropriate to the audience - Experience dealing with senior management
- Ability to establish strong relationships within a large organization
- Proactive approach to problem solving owning the issues and having the determination to follow tasks/issues through to resolution
- Ability to work in a fast paced environment with multiple deliverables
Required Experience:
Chief
Employment Type
Full-Time
