Financial Crime – Strategy Lead
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Financial Crime Strategy Lead
We know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the US and were quickly catching up in the UK but how we do things here is a little different. Were building the bank of the future from scratch channelling our start-up mentality every step of the way meaning youll have the opportunity to make a real impact.
As a Financial Crime Strategy Lead at JPMorgan Chase within the International Consumer Bank you will be a part of a flat-structure organization. This is a global role within the first line of defence where you will support in defining the strategy to mitigate financial crime risk across all markets. Your role will involve collaborating with cross-functional teams to design and maintain a framework that effectively prevents and detects money laundering terrorist financing tax evasion and sanctions.
Our team is at the heart of this venture focused on getting smart ideas into the hands of our customers. Were looking for people who have a curious mindset thrive in collaborative squads and are passionate about new technology. By their nature our people are also solution-oriented commercially savvy and have a head for fintech. We work in tribes and squads that focus on specific products and projects and depending on your strengths and interests youll have the opportunity to move between them.
Job responsibilities:
- Lead on change impact assessmentsevaluating the impact of new or modified products and regulatory change to our financial crime framework across markets
- Act as a subject matter expert on KYC Sanctions and AML providing guidance and support to stakeholders and senior management
- Translate global regulations into practical financial crime controls and apply this to all channels customer types products and geographies
- Co-ordinate the quarterly work planning process for the team ensuring alignment of priorities resource and key deliverables
- Own the completion of the annual AML Sanctions and Tax Evasion risk assessments and Regulatory reporting
- Support the definition and ongoing review of Chases Risk Appetite statement
- Identify and drive enhancements that could improve our customer experience streamline operational processes and ensure the stability of our financial crime framework
- Contribute to the monitoring testing and assurance of our controls by supporting audits Compliance and Control testing activities
- Support in the collaboration and engagement with regulators to address financial crime topics
- Partner with Product Operations Compliance and Controls colleagues across all markets
Required qualifications capabilities and skills
- Experience in a financial crime role
- Working in financial services
- Strong understanding of the financial crime regulatory landscape in the UK
- Proven experience in conducting or leading financial crime risk assessments and/or change impact assessments
- Excellent written and verbal communication skills with the ability to present complex information clearly to senior management and regulators
- Strong organisational skills with the ability to manage multiple priorities effectively
- Proven ability to collaborate across functions influence stakeholders and drive outcomes in a fast-paced environment
Preferred qualifications capabilities and skills
- Bachelors degree or equivalent
- Professional certification such as CAMs ICA or equivalent
- Experience in retail banking
- Experience co-ordinating responses to audits compliance testing and regulatory reviews
#ICBCareer
Key Skills
- Marketing
- Data Visualization
- Tableau
- Customer Segmentation
- Microsoft Powerpoint
- Investment Banking
- Strategic Planning
- Financial Modeling
- Customer relationship management
- Management Consulting
- Google Suite
- 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
