Compliance - Digital Assets - 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 the Compliance, Digital Assets, Executive Director within Compliance Conduct and Operational Risk (CCOR), you will be responsible for Compliance, Financial Crime and Operational Risk related issues for Digital Assets across all lines of business and control functions.

You will play a pivotal role in the ongoing development, administration, and implementation of the CCOR program related to digital assets.

You will be role a strategic leader with expertise in Financial Crimes Compliance, and Compliance programs generally, particularly in the context of cryptocurrency and other digital assets.

You will be experienced in Bank and/or Broker/Dealer Compliance and be responsible for developing and overseeing risk-based processes and controls, addressing financial crimes-related queries, managing Operational Risk and ensuring compliance with relevant laws and regulations.

Job Responsibilities


* Assist in the ongoing development, administration, and implementation of the Firm's CCOR program with a deep focus on Financial Crime risk relating to digital assets, including supporting the development and implementation of policies and procedures


* Develop, recommend, and oversee the implementation of JPMC's Anti-Money Laundering, Know Your Customer, OFAC/Sanctions processes as they pertain to digital assets, as well as assessment of the control environment


* Build relationships and address digital asset related queries from LOB risk, business, fraud, and operations groups with respect to cryptocurrency and other digital assets


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


* Provide oversight and credible challenge at Senior Level Committees and Forums across the LOBs and GFCC


* Develop content for and deliver specialized training and guidance to relevant internal and external audiences concerning digital assets.


* Coordinate with key teams in GFCC on digital asset-related matters, including Know Your Customer (KYC), monitoring and screening controls, governance, investigations, and risk assessment teams.


* Provide advice and guidance into new business initiatives, change management, deals (mergers and acquisitions) and strategic investments by assessing the financial crime risk impact on proposed new products and services


* Serve as the CCOR lead for digital assets generally.

Design the framewo...