Compliance - Risk Management Director - Executive Director

Bring your expertise to JPMorgan Chase.

As part of 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 a Compliance Risk Management Director supporting the Compliance Conduct and Operational Risk organization, you will manage Bank Secrecy Act/Anti-Money Laundering (BSA/AML) issues for the Commercial and Investment Bank (CIB) and report directly to the Global Financial Crimes Compliance (GFCC) Sector Head.

You will focus on addressing AML compliance issues related to correspondent banking customers and flows, and challenging the business to mitigate such risks.

You will be responsible for fostering strong relationships with the business and supporting executive leadership directly while providing input on matters relating to financial crime and occasionally operational risks.

You are required to be a detail-oriented individual who can understand complex transactional flows and explain complicated situations in a consumable way to senior management and regulators.

You must be experienced in understanding treasury payment flows, including the regulatory nature of the payments, and be up to date on industry trends and regulatory expectations.

You will work through some of the complexity with peers by challenging assumptions and digging deeper.

You will help lead a team of professionals to create global alignment on processes and risk frameworks.

It will be important to foster an inclusive workforce and help develop your team to work collaboratively across the firm.

Job Responsibilities


* Lead a team of global compliance officers that work with business and support functions for day-to-day AML compliance issues covering domestic and foreign correspondent banking, casinos and online gambling customers, and trade finance products


* Lead and support the sales team through the interpretation and implementation of the GFCC Anti-Money Laundering/Know Your Customer processes, assessment of the control environment, OFAC/Sanctions and client Anti-Corruption Compliance


* Build relationships, providing counsel and advice to executive level and senior leadership in CIB, ensuring their businesses have adopted and implemented consistent GFCC guidance


* Help develop, review and provide feedback on Financial Crime and Operational Risk Assessments, higher risk client types, KYC and Customer Escalation Standards


* Input into New Business Initiatives, Change Management, potential M & A and strategic investments and assessing the Financial Crime risk impact on proposed new products and services


* Stay abreast of industry trends and e...