Self-Supervisory Unit Analyst
Job Location:
Job Location:
Riyadh - Saudi Arabia
Monthly Salary:
Not Disclosed
Monthly Salary:
Posted on:
30+ days ago
Posted on:
Vacancies:
1 Vacancy
Vacancies:
Department:
Job Summary
Description
Protecting the integrity of the financial system starts with people who are curious accountable and motivated by meaningful this role you will play a critical part in strengthening the firms AML and sanctions framework while working closely with regulators and global stakeholders. You will gain exposure to complex regulatory matters and develop deep subject-matter expertise. This is an opportunity to grow your career within a collaborative risk-focused environment. Join a team where your judgment and insight truly matter.
As a Self-Supervisory Unit Analyst within the Anti-Money Laundering and Sanctions framework you will support the firms regulatory commitments and ongoing compliance obligations. You will work closely with internal teams and external regulators to ensure effective oversight accurate reporting and timely issue management. This role offers the opportunity to contribute to firmwide risk mitigation efforts while developing a strong understanding of AML and sanctions standards. You will be part of a culture that values integrity accountability and continuous improvement.
Job responsibilities:
- Serve as the primary point of contact for interactions with the regulator regarding SelfSupervisory Unit matters
- Monitor track and manage regulatory requests and communications across approved channels
- Review process and maintain sanctions and prohibition lists with a focus on accuracy completeness and timeliness
- Assess and disposition sanctions-related escalations in line with applicable requirements and standards
- Maintain SelfSupervisory Unit procedures and identify impacts to related functions escalating risks or issues as needed
- Prepare and submit regulatory reports including periodic and adhoc submissions with a high degree of accuracy
- Coordinate with internal stakeholders to support consistent implementation of SelfSupervisory Unit requirements
- Support the development and timely update of internal policies procedures and operational manuals
- Participate in system enhancement testing and automation initiatives supporting regulatory compliance
- Contribute to risk assessments internal control activities and process improvement initiatives
- Exercise sound judgment and escalate critical issues while managing competing priorities effectively
Required qualifications capabilities and skills:
- Bachelors degree or equivalent professional experience
- Experience supporting a SelfSupervisory Unit AML sanctions or regulatory compliance function
- Strong understanding of AML sanctions and financial crime compliance concepts
- Ability to manage regulatory inquiries and deliver accurate timely responses
- Strong analytical investigative and problemsolving skills
- Excellent written and verbal communication skills
- Ability to exercise independent judgment in timesensitive situations
- Proficiency in Microsoft Office applications
- Experience collaborating with Legal Audit Risk or Compliance teams
Strong risk awareness and commitment to control standards
Preferred qualifications capabilities and skills:
- Knowledge of global sanctions regimes and financial crime regulations
- Experience working in a multinational or crossregional environment
- Familiarity with regulatory reporting and supervisory expectations
- Experience supporting process improvement or automation initiatives
- Strong stakeholder management and coordination skills
- Ability to work effectively under pressure and manage competing deadlines
Required Experience:
Manager
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
