Anti-Money Laundering Know Your Customer, Vice President
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Posted on:
Yesterday
Vacancies:
1 Vacancy
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Job Summary
Description for Internal Candidates:
This role is for an experienced audit professional to join the Internal Audit team execute impactful audits and collaborate with senior leaders.
Posting Description
Internal Audit is an independent function that aims to enhanceand protect the firm by providing risk-based and objective assurance advice and insight. Internal Audit work with every Line of Business and Corporate Function to assess the internal control processes that drive global business - identifying areas of improvement to help safeguard the firm. Using cutting-edge audit technology data methodology and sound judgement. Internal Audit bring a systematic and disciplined approach to evaluating and improving the effectiveness of governance risk management and controls
As an Audit Vice President in the Internal Audit AML/KYC team you will be responsible for audit coverage of Global Financial Crimes Compliance and cross-LOB KYC functions. You will perform audit work in accordance with departmental standards. Your role will involve assisting with ongoing risk assessments control identification audit execution and continuous monitoring activities. This position offers the opportunity to lead and assist on audit engagements communicate audit findings to management and identify opportunities to enhance the design and effectiveness of key controls.
Job Responsibilities:
- Participate in audit engagements from planning through reporting phases.
- Partner with colleagues and stakeholders to evaluate test and report on the design and operating effectiveness of managements controls.
- Communicate audit findings to management and identify opportunities for improvement.
- Establish and maintain collaborative working relationships with stakeholders while providing independent challenge.
- Foster a collaborative working environment with team members and peers supporting a culture that encourages integrity respect excellence and innovation.
- Identify opportunities to drive efficiencies in the audit process through automation.
Required Qualifications Capabilities and Skills:
- Minimum of 10 years of internal or external auditing experience or relevant business experience in KYC and/or BSA AML OFAC Sanctions etc.
- Bachelors degree in Economics Finance Mathematics or a related discipline.
- Strong understanding of internal control concepts with the ability to evaluate and determine the adequacy of control design and operating effectiveness.
- Proven ability to multitask complete projects on time and within budget and adapt to changing priorities.
- Excellent verbal and written communication skills with the ability to present complex and sensitive issues to senior management and influence change.
- Demonstrated project management experience.
- Enthusiastic self-motivated effective under pressure and willing to take personal responsibility and accountability.
Preferred Qualifications Capabilities and Skills
- CAMS and/or Audit Certification is a plus.
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
