CCOR Corporate Compliance GFCC DetectReport Lead Vice President
Share
Job Location:
Jersey, NJ - USA
Monthly Salary:
Not Disclosed
Posted on:
15 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
Bring your expertise to JPMorgan Chase. As a Financial Crimes Compliance - Blockchain Analytics Program Lead - Vice President in 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 the Financial Crimes Compliance - Blockchain Analytics Program Lead - Vice President within Risk Management and Compliance you play a pivotal role in ensuring JPMorgan Chase remains strong and resilient. You contribute to the firms responsible growth by anticipating emerging risks and applying your expert judgment to address real-world challenges affecting our company customers and communities. Within our Risk Management and Compliance culture you are encouraged to think creatively challenge norms and strive for excellence.
As part of the Global Financial Crimes Compliance (GFCC) team you will collaborate with sector regional and core colleagues as well as Lines of Business (LOBs) to support the implementation and management of the Firms digital asset suspicious activity monitoring program. Your responsibilities include developing change management protocols for digital asset transaction monitoring and analytics and working closely with stakeholders in CCOR LOB Chief Data Offices Compliance and LOB Technology teams. You will lead efforts to establish a robust digital asset suspicious activity monitoring and wallet screening program developing standards and procedures to utilize blockchain analytics tools effectively. Additionally you will coordinate with team members on AML transaction monitoring and analytics products and engage with key stakeholders across the firm.
You will organize deliverables prepare documentation and present findings for senior management discussions regulatory exams and audits.
Job Responsibilities
- Develop and maintain standards programs and procedures for digital asset suspicious activity monitoring
- Lead change management protocols for digital asset transaction monitoring and analytics
- Collaborate with stakeholders in Compliance Technology and Chief Data Offices to implement monitoring strategies
- Use blockchain analytics tools to identify and assess suspicious activity on public chains
- Organize and present deliverables for senior management regulatory exams and audits
- Facilitate workshops and training sessions to promote awareness of digital asset monitoring
- Serve as a liaison between Global Financial Crimes Compliance and other departments
- Support project plans and deliverables tied to regulatory commitments
- Communicate monitoring strategies and requirements clearly to diverse audiences
- Provide insights and recommendations to improve anti-financial crime strategies
- Thrive in a fast-paced global environment while meeting deadlines
Required Qualifications Capabilities and Skills
- Crypto-native ecosystem mastery across public blockchains smart contracts token standards wallets custody staking and validator mechanics.
- Tooling and workflow integration: hands-on with platforms such as Chainalysis Elliptic TRM Labs; integrate analytics into pipelines case management and AI/ML-driven detection.
- DeFi and on-chain market structures: AMM DEXs lending stablecoins derivatives bridges cross-chain messaging; strong grasp of composability and liquidity flows.
- Cross-chain literacy: L2 rollups alt-L1s interoperability stacks settlement/finality models and their enterprise implications.
- Protocol and token due diligence: evaluate codebases audits governance tokenomics incentives; articulate protocol-level risks and mitigants.
- Technical fluency in querying and analyze on-chain data
- Experience establishing enterprise standards for digital asset engagement chain coverage asset listing wallet hygiene and change management.
- Stakeholder leadership and communication: brief senior audiences lead workshops to upskill teams.
Preferred Qualifications Capabilities and Skills
- Digital asset transaction monitoring and wallet screening: design and operate detections and typology libraries; risk scoring and escalation; tune to reduce false positives and manage KPIs/KRIs.
- Model governance and data/vendor management for on-chain analytics: validation performance monitoring drift management; assess attribution quality methodology data lineage.
- Policy standards and change management for wallet screening and on-chain monitoring; readiness for regulatory exams and audits with clear program documentation.
- Protocol risk assessments and chain/asset coverage strategies that inform monitoring requirements for emerging networks and DeFi primitives.
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
