AML Compliance Manager Associate (all genders)

Description

Are you excited about financial crime compliance and the opportunity to drive change at one of the worlds leading financial services firms Join us at JPMorganChase at this pivotal time for European Financial Crime Compliance.

As an AML Compliance Manager within the Global Financial Crime Compliance (GFCC) team you will play a key role in executing elements of the AML and sanctions program managing regulatory change and supporting governance and reporting. Your responsibilities will include coordinating GFCC-related implementation projects impacting EEA locations to ensure compliance with evolving regulatory requirements. You will interact with business and compliance partners to coordinate and maintain program elements including risk assessments and board reporting and to support internal and external audits.

Job responsibilities

• Assess and drive change in response to evolving regulatory requirements particularly the EU AML reform.
• Collaborate with the business and other compliance groups including the Money Laundering Reporting Officer (MLRO) on elements of the CCOR (Compliance and Conduct Risk Management) framework for JPMSE.
• Coordinate with Internal Audit regulators and internal/external reviewers during testing and examinations to address requests and reporting inquiries.
• Author and coordinate the development of the AML and sanctions Risk Assessment and other program documentation for the European Head Office (Germany).
• Contribute to GFCC governance and periodic MLRO and regulatory reporting by developing committee materials.
• Oversee and maintain the written GFCC Germany framework.

Required qualifications capabilities and skills

• Strong knowledge of European financial crime regulatory requirements with a focus on regulatory change management.
• Bachelors degree (or equivalent) or relevant work experience.
• Strong analytical organizational time management and planning skills.
• Excellent interpersonal and communication skills with the ability to work effectively with individuals at all levels of the organization.
• Strong written and verbal communication skills including the ability to concisely summarize complex topics particularly in the context of regulatory change.
• Proficiency in English.

Preferred qualifications capabilities and skills

• Experience in compliance including oversight of outsourced activities and regulatory engagement.
• Experience assessing risk and making informed decisions related to ML/TF with the ability to escalate when necessary particularly in light of regulatory change.
• Experience in project management leveraging AI and process automation.
• Ability to make decisions multitask and prioritize in a fast-paced environment with a focus on adapting to regulatory change.

Required Experience:

Manager

Employment Type : Full-Time
Department / Functional Area: Compliance
Experience: years
Vacancy: 1