Compliance Global Financial Crimes KYC Policy Vice President
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Job Location:
Brooklyn, NY - USA
Monthly Salary:
$ 121600 - 204000
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box challenging the status quo and striving to be best-in-class.
As a Global Financial Crimes Compliance KYC Policy Vice President within the Compliance Conduct and Operational Risk (CCOR) team you will be responsible for supporting the management of the Firms KYC Policy and Strategy. You will focus on maintaining the Global KYC Standard to accommodate business growth regulatory changes and emerging financial crime this role you will enhance the Firms KYC program by collaborating with global business and compliance stakeholders across lines of business (LOBs) on KYC matters ensuring that KYC requirements are properly implemented maintained and aligned with applicable legal and regulatory standards. Additionally your role will require a high level of flexibility and resilience in executing strategic initiatives and policy writing.
Job Responsibilities
- Strategize Global KYC Standard considerations for new business product and customer type expansions and new and emerging risks with goal to quickly identify and execute changes to the KYC program accordingly.
- Update policy requirements in accordance with change management and governance processes as well as in partnership with LOB and Compliance stakeholders.
- Work with the LOBs on KYC-related matters including providing credible challenge as the Firms KYC subject matter expert especially with regard to the Firms Global KYC Standard.
- Develop and maintain strong partnerships with business and compliance stakeholders globally.
Required qualifications capabilities and skills
- 3 years AML/BSA/KYC Compliance or other related experience such as Risk management or similar Risk or Control-related experience
- Bachelors degree
- Strong understanding of risk and controls
- Proven analytical skills experience with strategic projects
- Detail-oriented; possess a high-level of attention to detail and quality for their work product
- Ability to work both independently and as a core team member
- Possess strong written and oral communications skills with ability to influence global business and compliance stakeholders
- Ability to own end to end processes
Required Experience:
Exec
Key Skills
- Change Management
- Financial Services
- Growing Experience
- Managed Care
- Management Experience
- Analysis Skills
- Senior Leadership
- Performance Management
- Process Management
- Leadership Experience
- negotiation
- Analytics
About Company
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans ov ... View more
