EMEA Wholesale KYC Operations Policy Program Manager – Executive Director

London - UK

Monthly Salary: Not Disclosed

Posted on: 23 hours ago

Vacancies: 1 Vacancy

Job Summary

Description

Are you ready to make a significant impact in the fight against financial crime We are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year cross-functional regulatory change initiative within our First Line of Defence (1LOD) Know Your Customer (KYC) team. This is a unique opportunity to shape the future of compliance ensuring our programs are robust effective and fully aligned with global regulatory standards.

As a Regulatory Program Director within our KYC team you will be responsible for driving the end-to-end management of a complex regulatory programfrom strategic planning and execution to stakeholder engagement and comprehensive reporting. Your leadership will be essential in navigating multi-stakeholder environments delivering results across policy-driven and regulated sectors and ensuring our financial crime compliance remains best-in-class.

If you have a proven track record in delivering complex programs within regulated policy-driven or government settings and possess deep expertise in Anti-Money Laundering (AML) and KYC we invite you to join us and help set new standards in regulatory excellence.

Job Responsibilities:

Lead the development and execution of a comprehensive multi-year regulatory program roadmap. This involves defining the programs scope objectives and key deliverables in collaboration with senior leadership.
Partner with various internal stakeholders across different lines of business (LOBs) including Compliance Technology Operations and Business Units to ensure seamless program delivery. Youll act as the central point of contact for all program-related activities.
Serve as the primary point of contact for regulatory inquiries related to the program. Prepare and present updates findings and remediation plans to regulators and internal committees ensuring transparency and accountability.
Identify assess and mitigate program risks ensuring that all program activities are in line with risk appetite and regulatory requirements. Develop and implement controls to manage and monitor these risks effectively.
Establish a robust governance framework for the program including clear roles responsibilities and decision-making processes. Provide regular transparent and accurate reporting to senior management and governance committees on program progress risks and performance against key performance indicators (KPIs).
Manage the programs budget resources and timelines to ensure efficient and timely delivery of milestones. This includes securing necessary resources and tracking expenditures against the approved budget.

Required Qualifications capabilities and Skills:

Exceptional program and project management skills including the ability to manage complex multi-year programs with multiple workstreams.
Extensive experience in financial services with significant experience in AML/KYC Financial Crime or regulatory compliance initiatives.
Deep knowledge of European AML/KYC regulations. Solid experience of working in European Regulatory Landscape is essential
Proven experience leading teams and influencing stakeholders at an executive level within a complex multinational organisation.
Excellent written and verbal communication skills in English.
Strong analytical and problem solving skills with a pragmatic approach to balancing risk and business objectives.
The ability to influence and lead cross-functional teams without direct authority is essential.
Excellent communication negotiation and stakeholder management skills.

Preferred qualifications capabilities and skills

Experience working in a 1LOD or KYC environment is a strong plus.
Proficiency in German and other major European languages is desirable.

Required Experience:

Director

DescriptionAre you ready to make a significant impact in the fight against financial crime We are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year cross-functional regulatory change initiative within our First Line of Defence (1LOD) Know Your Customer (KYC)...

Description

Job Responsibilities:

Lead the development and execution of a comprehensive multi-year regulatory program roadmap. This involves defining the programs scope objectives and key deliverables in collaboration with senior leadership.
Partner with various internal stakeholders across different lines of business (LOBs) including Compliance Technology Operations and Business Units to ensure seamless program delivery. Youll act as the central point of contact for all program-related activities.
Serve as the primary point of contact for regulatory inquiries related to the program. Prepare and present updates findings and remediation plans to regulators and internal committees ensuring transparency and accountability.
Identify assess and mitigate program risks ensuring that all program activities are in line with risk appetite and regulatory requirements. Develop and implement controls to manage and monitor these risks effectively.
Establish a robust governance framework for the program including clear roles responsibilities and decision-making processes. Provide regular transparent and accurate reporting to senior management and governance committees on program progress risks and performance against key performance indicators (KPIs).
Manage the programs budget resources and timelines to ensure efficient and timely delivery of milestones. This includes securing necessary resources and tracking expenditures against the approved budget.

Required Qualifications capabilities and Skills:

Exceptional program and project management skills including the ability to manage complex multi-year programs with multiple workstreams.
Extensive experience in financial services with significant experience in AML/KYC Financial Crime or regulatory compliance initiatives.
Deep knowledge of European AML/KYC regulations. Solid experience of working in European Regulatory Landscape is essential
Proven experience leading teams and influencing stakeholders at an executive level within a complex multinational organisation.
Excellent written and verbal communication skills in English.
Strong analytical and problem solving skills with a pragmatic approach to balancing risk and business objectives.
The ability to influence and lead cross-functional teams without direct authority is essential.
Excellent communication negotiation and stakeholder management skills.

Preferred qualifications capabilities and skills

Experience working in a 1LOD or KYC environment is a strong plus.
Proficiency in German and other major European languages is desirable.

Required Experience:

Director

Key Skills

Nurse Management
Program Management
Employee Evaluation
Management Experience
Teaching
Curriculum Development
Administrative Experience
Budgeting
Leadership Experience
Program Development
Supervising Experience
Addiction Counseling

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About Company

JPMorganChase

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

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