דרושים Chief Information Security Officer Country Cybersecurity Lead ב-גיי פי מורגן ב-Malaysia, Kuala Lumpur

Join our Compliance, Conduct and Operational Risk (CCOR) team, where you will play a pivotal role in managing risk in a dynamic regulatory environment. As a Money Laundering Reporting Officer, you will safeguard the firm’s business by developing solutions that balance risk and regulatory requirements with business needs.

As a Money Laundering Reporting Officer in the Global Financial Crimes Compliance (GFCC) team, you will coordinate the execution of AML/CFT programs within JP Morgan's Malaysian entities. You will ensure compliance with local and international regulations, acting as the primary liaison with regulators and law enforcement.

Job Responsibilities:

• Coordinate GFCC program execution within designated legal entities. As part of Compliance in CCOR, also assist in the execution and delivery of the end-to-end compliance program for all legal entities and businesses in Malaysia.
• Disseminate and perform gap analysis and/or review of gap analysis to regulatory consultative papers and proposed rules/guidelines and amendments, and assist in complying with the new requirements that are applicable.
• Establish, maintain, and develop AML/CFT policies and standards that are aligned to local regulations and the Firm’s policies, including providing guidance on global and local policy interpretation. Partner with LOBs and Compliance Officers to ensure AML obligations are met.
• Working together with CCO Malaysia, act as primary contact; liaise and communicate with regulatory bodies, including Bank Negara Malaysia, Labuan Financial Services Authority, Securities Commission, and Bursa Malaysia.
• Oversee identification and due diligence of high-risk clients.
• Participate in operating committee meetings and manage AML documentation, including producing and reviewing AML-related management information to facilitate preparation of compliance reports for local management and regional compliance.
• Provide support and management supervision on AML/Sanctions/Transaction monitoring and oversee AML monitoring and report suspicious activities.
• Develop and implement AML training and testing programs and enhance and strengthen AML compliance culture.
• Lead team for regulatory audits, inspections, and investigations, especially on GFCC. Coordinate with other audits and inspections on the firm’s AML Compliance program.
• Review new business initiatives and address emerging AML risks.
• Conduct GFCC-related risk assessments and contribute to testing with LOBs and functions.

Required Qualifications, Capabilities, and Skills:

• Bachelor's degree in Accounting, Business, Economics, Finance, or Law, with a minimum of 8 years of relevant AML/Compliance experience at a global financial institution.
• Expertise in implementation and advisory of in-country AML/CFT requirements, along with experience in regulatory investigations, exams, and audit management.
• Strong attention to detail and control/quality awareness, coupled with a solution-driven approach and exemplary problem-solving skills.
• Excellent communication and organizational skills, supported by strong analytical ability and logical thinking.
• Independent decision-maker with time-sensitive assessment skills and the ability to work under pressure, influencing AML/CFT-related decisions.
• Knowledgeable of ML/TF techniques and AML/CFT measures, with sound knowledge of local laws and regulations.

Preferred Qualifications, Capabilities, and Skills:

• Familiarity with the latest developments in ML/TF techniques.
• Ability to exude authority in influencing AML/CFT decisions.
• Experience in developing AML training programs.

As a Substantive Testing Auditor, Team Lead, Vice President within our Testing Center of Excellence in Malaysia, you will lead comprehensive control evaluations and substantive testing to assess the design and effectiveness of controls within our Commercial and Investment Banking sector. You will ensure compliance with internal policies and external regulations, contributing to the firm's overall success and risk management strategies.

Job Responsibilities:

• Lead control evaluations and substantive testing to assess control effectiveness.
• Ensure compliance with internal policies and external regulations.
• Develop and execute testing procedures, document results, and make actionable recommendations.
• Collaborate with Compliance and Operational Risk Officers on various engagements.
• Utilize advanced critical thinking to evaluate high-risk business processes.
• Proactively assess and monitor risks, implementing effective mitigation strategies.
• Collaborate with cross-functional teams to enhance control environments.
• Drive initiatives that enhance the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application.
• Develop robust control test scripts to identify weaknesses and recommend solutions.
• Document test steps and results comprehensively for transparency and accountability.
• Lead meetings with business owners to deliver testing results and support control enhancements.

Required Qualifications, Capabilities, and Skills:

• Minimum of 8 years of experience in risk management, assessment, or control evaluations.
• Solid understanding of industry standards and regulatory requirements.
• Ability to analyze complex issues and develop effective risk mitigation strategies.
• Proficient knowledge of risk management frameworks and industry best practices.
• Exceptional ability to communicate recommendations based on regulatory guidance.
• Highly organized and detail-oriented, with a track record of managing multiple priorities.
• Effective analytical and communication skills to convey complex information clearly.

Preferred Qualifications, Capabilities, and Skills:

• Industry-recognized risk certifications such as CISM, CRISC, CISSP, or CISA.
• Background in auditing and understanding of internal controls.
• Proficiency in Microsoft Office Suite (Word, Excel, Access, PowerPoint).
• Knowledge of data analytical tools like Tableau, Alteryx, or Python.