Vice President – Operations Strategy Delivery - Fraud & Financial Crime jobs at Jpmorgan in United Kingdom
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416 jobs found
08.02.2025
JPM
JPMorgan Wholesale KYC Operations Policy Program – United Kingdom, England
Lead and manage global KYC/Onboarding initiatives, ensuring alignment with regulatory requirements and corporate policies while driving innovative, client-centric solutions including a focus on Data Analytics and AI. Identify opportunities and...
Develop and execute design/research strategies for complex projects and ensure alignment with business objectives and user needs across multiple product areas. Diagram service flows and product features, design wireframes, and...
Completes KYC cases for new-to-bank onboardings and for existing clients of the CIB (Commercial Investment Bank), prioritises active requests, provides status updates of key onboardings to Managers and Front Office...
Understand the Firm’s high-level products, services and customers and how they transact. Understand money laundering and terrorist financing behaviours and techniques. Identify and develop solutions to capitalize upon monitoring opportunities....
Takes ownership of Annual Business Plan and associated asset performance. Identifies and creates deliveries of value-add initiatives. Leads grounds up development and heavy refurbishment. Manages of joint venture partners. Schedules...
Lead end-to-end full lifecycle recruitment, from direct approach to search completion. Serve as primary Recruiting point of contact for multiple client groups within the CIB business. Source qualified candidates through...
Focus on developing a high performing business operations function, delivering optimised service experience within Fraud and Financial Crime Operations. Work collaboratively with the relevant teams to continuously improve operational and...
Lead and manage global KYC/Onboarding initiatives, ensuring alignment with regulatory requirements and corporate policies while driving innovative, client-centric solutions including a focus on Data Analytics and AI. Identify opportunities and...
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