Anti Money Laundering & Anti Bribery - Controls - Associate
Anti Money Laundering & Anti Bribery - Controls - Associate
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Job Description
Join JPMorgan Chase & Co. a global leader in financial services as a Corporate and Investment Bank Controls Manager. This role offers the opportunity to promote governance and control programs ensuring a robust risk management framework across Corporate and Investment Bank businesses.
Job Summary
As a Controls Manager within commercial and investment banking (CIB) you will oversee governance and control programs within CIB with a focus on ensuring a robust risk and control framework. You will support Anti-Money Laundry (AML) governance forums and committees provide governance and control over APAC counties on Anti Bribery & Corruption (ABC) governance framework following the firmwide standards and procedures. You will develop and enhance governance policies prepare reports for oversight forums and collaborate with APAC Controls and Business Management teams to ensure a strong control environment. Managing control aspects of regulatory inquiries and exams and overseeing the Risk Control Self-Assessment Program. Your work will be crucial in identifying assessing and mitigating business risks.
Job Responsibilities
- Support AML governance forums and committees across CIB and its sub-LOBs.
- Develop and enhance AML and ABC governance including policies and procedures process enhancements and maintaining infrastructure for governance reports.
- Prepare reports for governance and oversight forums.
- Collaborate with APAC Controls and Business Management teams.
- Identify assess and mitigate business risks.
- Interact with other control functions and escalate issues as needed.
Required Qualifications Capabilities and Skills
- Bachelors degree.
- 3 years of relevant industry experience in Risk Oversight and Controls Regulatory Change or Compliance.
- Knowledge/experience of key financial services businesses Problem-solving and analysis skills.
- Exceptional critical thinking and analytical skills.
- Ability to translate regulatory requirements to the business model.
- Attention to detail.
- Excellent communication skills both verbal and written.
- Strong influencing and negotiating skills.
- Ability to work independently and present concise communications.
- Strong presentation skills.
Preferred Qualifications Capabilities and Skills
- Ability to establish good relationships rapidly.
- Energetic self-motivated and effective under pressure.
- Proactive approach to problem-solving.
- Strong organizational skills.
- Self-starter able to work independently and as part of a global team.
Required Experience:
IC
Employment Type
Full-Time
