דרושים Loans Operations Governance & Oversight Manager - Vice President ב-גיי פי מורגן ב-Poland, Warsaw

As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory standards, and ensuring high quality and timely completion of all client-level due diligence. You will also review the collection and verification of data to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. This role will require you to stay current with all regulatory changes and requirements around client KYC, Suitability, and Documentation.

Job responsibilities

• Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues
• Identifies and assesses relevancy of public records, as it relates to customer information
• Possesses an in-depth understanding of AML typologies inherent in individual clients and large multinational corporations
• Conducts a thorough investigation to establish the presence of AML typologies through an extensive review of transactions, determines any correlations or anomalies in the data based on reasonable expectations and prior experience and ascertains if activity between originators and beneficiaries have valid economic purpose based on their investigation and findings
• Makes a judgment on the risk, based on all findings
• Independently produces complete and accurate reports of their investigations, findings, decisions and recommendations for use by line of business and KYC Officers
• Proactively identifies opportunities to refine a process and increase operational efficiencies

Required qualifications, capabilities, and skills:

• Educated to Bachelor’s or Master’s Degree level
• Knowledge of KYC is essential with at least 3 years experience (Audit, Control, Risk, AML and Research may also be areas of experience)
• Knowledge of BSA/AML, and other AML regulatory policies, with a strong understanding of AML typologies, geography, products, customer type and expected type of activity in order to effectively identify risk and unusual activity
• Proficiency in investigative techniques and pattern recognition and previous success in complex analysis and investigation with unstructured data populations
• Understanding of the banking industry, especially correspondent banking

• Exceptional research and analytical skills with the ability to analyze large amounts of data; decipher higher risk attributes (transactional, geographical, product, customer type, etc) and to identify trends and potential high-risk activity, and to document conclusions appropriately

Preferred qualifications, capabilities, and skills

• Previous exposure to project management & process improvement techniques
• European languages – Spanish, French, German, Italian

Join the team that is delivering strategic data and process transformation in Corporate Finance & Operations, using first class methodologies in program governance and project delivery. This role will be responsible for the delivery of various projects across the Environment, Social, Governance (ESG) program book of work, managed through an agile framework which allows for a prioritized backlog and interactions with a diverse set of stakeholders across different geographies.

As an Finance Data Manager Associate within Firmwide Finance Business Architecture (FFBA) team, you will form part of a high performing team of project and data management professionals focused on delivering strategic automation to the ESG Finance Controller Reporting space. This is to support JPMorgan Chase’s requirement to track Environmental, Social and Governance (ESG) obligations in response to regulatory reporting requirements (EU Taxonomy & Net Zero Emissions) and internal firmwide initiatives.

Job responsibilities

• Drive end-to-end requirement discussions and develop and deliver plans for successful delivery of change events
• Execute data quality testing to validate data requirements from upstream sources have been met, in addition to providing data quality support through monitoring of data quality issues and performing root-cause analysis to aid resolution efforts
• Owns the creation and ongoing maintenance of the Data Requirements Documents and Model Documentation which will contribute towards the goal of ensuring data is fit for consumption
• Schedule and coordinate the implementation of new data models in strategic cloud architecture,
• Influence and communicate with stakeholder (business, operations, technology) relationships
• Liaise with various project stakeholders to collect data inputs and maintain robust communication on evolving data requirements.

Required qualifications, capabilities, and skills

• 3+ years of product ownership or project delivery experience, with particular focus in a Finance/Banking and/or Data space
• Strong analytical and problem solving skills, with desire to submerge into the detail of a topic, issue or deliverable to understand the underlying concept
• Self-starter; proven ability to work independently to meet deadlines
• Ability to quickly learn and assimilate business and technical knowledge
• Strong organizational skills and ability to manage multiple streams of work concurrently
• High proficiency in key MS Office applications (Word, Excel, Power Point and Visio), JIRA and Confluence
• Strong written and verbal communication skills, with ability to tailor messaging to various audiences
• Attention to detail, ability to juggle multiple priorities and thrive in a varied, fast-paced environment

Preferred qualifications, capabilities, and skills

• Solid understanding of Financial and/or Regulatory reporting processes; understanding of ESG related data is a plus
• Knowledge and experience of traditional credit (Loans, Deposits, Cash)
• Previous experience in Finance, Risk or Operations functions
• SQL, Cloud and Tableau knowledge
• Proficiency in project management tools, such as JIRA, Confluence and SharePoint

Should you be interested in developing your skills within a fast-paced environment, with exposure to numerous stakeholders and regulatory documentation, then this role is for you.

As a Relationship Partner - Deal Services Vice President in Deal Services team, you will collaborate with industry, product, and country teams to support the origination and execution of client transactions across debt, equity, and mergers and acquisitions. In this role, you will take the lead in managing client activities and milestones throughout the deal lifecycle.

Job responsibilities

• Builds and maintains strong relationships with deal teams, supporting the origination and execution phases of transactions for a portfolio of clients (including France and Benelux) across various sectors in EMEA and cross-border deals with North America
• Ensures timely completion of client activities and transaction milestones (e.g., client media coverage, ESG/sustainability related assessment, sanctions due diligence, deal announcements, and closure)
• Joins due diligence calls with deal teams to identify and coordinate necessary follow-up actions
• Manages and monitors deal pipeline
• Collaborates with compliance, legal, credit, research, finance and business management, and other teams on clients and transactions
• Attends meetings and provide end-to-end oversight of the underwriting committee approval process
• Partners with the Know Your Customer team to facilitate advisory for new and existing business, ensuring the timely and accurate completion
• Identifies and implements opportunities to streamline processes, alleviating administrative workloads and improving efficiency
• Keeps a close eye on deal controls, ensuring that all milestones are achieved on time and that any issues are promptly addressed

Required qualifications, capabilities, and skills

• Previous experience and sound knowledge of investment banking products such as Mergers & Acquisitions (M&A), Equity Capital Markets (ECM), Leveraged Finance (LF), Debt Capital Markets (DCM), or corporate banking such as Loans
• Comfortable interacting with clients, C-Suite, and senior executives, on a regular basis
• Highly self-driven with the ability to work independently and take full ownership
• Flexibility to juggle multiple tasks and adapt to changing priorities in a fast-paced environment
• Strong decision-making skills, with the ability to identify problems and drive effective resolutions
• A proactive mindset with a track record of delivering dependable, timely, and accurate partnership to deal teams and clients
• Manages project fees and expenses process and coordinates with relevant stakeholders, including deal team leaders, syndicate banks, business controls, and business management teams, to ensure oversight and timely completion of transaction milestones in internal systems
• Prepares a consolidated billed invoice summary as reporting for the relevant teams

Preferred qualifications, capabilities, and skills

• A background in relationship management, sales, or deal execution services is advantageous
• Proficiency in Russian, Turkish, or Arabic languages is considered an advantage

Job Responsibilities

• Create and maintain accurate, complete, and consistent governed Data Models with lineage and metadata to facilitate traceability to other metadata classification such as Data Concepts.
• Collaborate to create, maintain, govern, and use Controlled Vocabularies and Data Sourcing Contracts with Business Partners and the Chief Data Office.
• Engage with Software Development teams to determine their requirements for Model Engineering solutions and build prototypes and pilots to explore enhancements and new ways of working.
• Actively engage with development teams to use, develop, and improve Information Architecture standards, tools, and processes as part of the development process.
• Incrementally standardize and simplify the Data and Information Architecture through the rationalization and reduction of models, interfaces, and databases.
• Deliver to firm-wide, CIB, and sub-LOBs Data Policy and Standards (such as the System of Record and Authoritative Data Sourcing registration and JPMC Business Data Taxonomy).
• Contribute towards the incremental delivery of the Data Strategy by incrementally moving applications towards strategic data sourcing and standardization of metadata and tooling.
• Standardize and innovate Operational and Analytical Data Management in accordance with Reference Architectures and Operating Models.

Required qualifications, capabilities and skills

• Formal training or certification on Software Engineering concepts and proficient advanced experience
• Software Engineering experience in a data-centric role with exposure to how data is stored, moved, governed, and/or validated/cleaned using Programming Languages such as Java, JavaScript, or Python.
• Experience in Data Modelling and Architecture tools such as ERwin, Power Designer, and/or Magic Draw or wider use of UML tools or IDEs that integrate modeling tools such as Eclipse.
• An interest in data and an appreciation of the value it can bring to an organization if properly understood, organized, and governed.
• Knowledge of some Data Management technologies such as Relational and Columnar Databases, and/or Data Integration (ETL) or API development.
• Knowledge of some Data Formats such as JSON, XML, and binary formats such as Avro or Google Protocol Buffers.
• Experience collaborating with business and technical teams to understand, translate, review, and playback requirements and collaborate to develop Model Engineering solutions.
• Exposure to working with data sets through tools like SQL, JavaScript, or Python.
• Experience communicating unambiguously through multiple channels such as Presentations, Word Documents, workshops, and meetings.

Preferred qualifications, capabilities and skills

• Knowledge of Programming Language Design and Implementation.
• Knowledge of core Information Architecture capabilities such as Reference Data Management, Data Quality, Metadata Management, Data Taxonomy and Classification, and Security and Protection.
• Knowledge of Financial Services, specifically Wholesale and Investment Banking.
• Experience in other Data Standards (preferably Financial) such as SWIFT, FIX, or FpML.
• TOGAF and/or DAMA certification.
• Knowledge and experience of Software Engineering Methodologies (e.g., Agile).
• A willingness to bring an outside perspective to the team, ask questions, and learn from the breadth and depth of experience of the current IA team.
• A “growth mindset,” willing to take on challenges.
• The flexibility to switch between concurrent project assignments.
• An ability to envisage and compare potential solutions prior to implementation

As a Regional Corporate Third Party Oversight professional in the EMEA Governance team, you will play a pivotal role in enhancing our third-party risk management framework. You will collaborate with global and regional stakeholders to ensure compliance with regulatory requirements. Together, we will identify areas for improvement and implement strategic changes. Your expertise will help us maintain our position as a leader in financial services.

Job Responsibilities:

• Assess regulatory changes and identify gaps in existing policies and processes.
• Manage internal and external examinations related to the oversight framework.
• Serve as a subject matter expert for regional stakeholders.
• Support and coordinate projects with global and local teams.
• Communicate effectively with stakeholders across the organization.
• Collaborate with risk and control functions to ensure program effectiveness.
• Monitor the program proactively to address issues early.
• Perform root cause analysis to develop long-term solutions.
• Partner with sourcing, legal, compliance, and audit functions.
• Respond to regulatory requests for information.
• Deliver on strategic change objectives.

Required Qualifications, Capabilities, and Skills:

• Ability to manage multiple projects and tasks efficiently.
• Strong written and verbal communication skills.
• Understanding of risk management and control principles.
• Basic knowledge of outsourcing regulatory landscape in financial services.
• Good risk judgment and proactive monitoring skills.
• Ability to perform root cause analysis and develop solutions.
• Strong listening and analytical skills.
• Ability to partner closely with related functions.
• Proficiency in English, both written and spoken.
• Outstanding communication skills.
• Ability to allocate time efficiently and re-prioritize tasks.

Preferred Qualifications, Capabilities, and Skills:

• Prior experience in outsourcing and third-party risk management.
• Familiarity with European Banking Authority Guidelines on Outsourcing Arrangements.
• Understanding of Prudential Regulation Authority Supervisory Statement on Outsourcing.
• Knowledge of Digital Operational Resilience Act.
• Experience in regulatory analysis and assessment.
• Ability to collaborate with global and local stakeholders.
• Strong problem-solving skills and attention to detail.

Join J.P. Morgan’s Emerging Markets Strategy team in London as an Associate or Vice President focusing on EMEA EM FX strategy. As an Associate or Vice President in Emerging Markets Strategy team, your primary responsibility will be to formulate top-down and bottom-up views on EMEA EM currencies via research reports and investment recommendations, confidently and coherently delivering these insights to J.P. Morgan’s internal and external stakeholders.

You should have prior experience of researching and publishing on EM FX strategy, interfacing with clients and the ability to identify changing FX drivers to generate investment frameworks. Alongside strong technical skills, commercial acumen and a rigorous forward-looking approach, you will need intellectual curiosity, a strong work ethic and a team player mentality to excel in this role. You will report to the Head of EMEA EM Local Markets Strategy and work closely with the broader leading emerging markets research team (strategists and economists) to also contribute to wider EM research initiatives.

Job responsibilities

• Analyze macroeconomic themes and technical drivers affecting EMEA EM FX markets to formulate views and investment recommendations at the top-down regional and bottom-up country levels;
• Frequently market and communicate EMEA EM FX views to external clients and internal sales and trading teams via published reports, webinars, client roadshows and conferences;
• Collaborate with the rest of the EMEA EM strategy team, economists and colleagues in the global EM team to formulate forecasts and views and deliver broader EM research;
• Build and manage analytics and quantitative FX models.

Required qualifications, capabilities and skills

• Proven experience covering EM FX markets at a top-tier financial institution;
• Minimum Bachelor’s/University degree.
• Strong grasp of macroeconomics, financial economics and FX drivers to develop FX models, generate FX trade ideas and deeply understand FX market-moving events;
• Solid FX product knowledge, including FX spot, FX forwards, FX swaps, FX options;
• Strong analytical skills; good knowledge of statistics and econometrics/data science;
• Familiarity with economic and financial databases such as Haver and Bloomberg;
• Strong communication and presentation skills;
• Good interpersonal skills and proven team player.

Preferred qualifications, capabilities and skills

• Python skills are a plus
• Master’s degree preferred, preferably in finance/economics or a STEM discipline

Join our team as a KYC Operations Senior Analyst, where you'll play a crucial role in reviewing the collection and verification of data to ensure all KYC records are accurate and complete. Stay current with regulatory changes and requirements around client KYC, Suitability, and Documentation, and contribute to maintaining high standards in compliance.
As a KYC Operations Senior Analyst within KYC Team, you will be responsible for producing detailed investigative reviews of historical transaction activity and negative media reviews on clients, in line with firm policy and regulatory expectations. Your findings will inform further due diligence by LOB Relationship Managers and KYC Officers.

Job responsibilities:

• Demonstrate strong independent responsibility and extensive knowledge in international AML compliance-related issues.
• Identify and assess the relevancy of public records related to customer information.
• Understand AML typologies in individual clients and multinational corporations, exercising sound judgment and confidentiality.
• Conduct thorough investigations to establish AML typologies, reviewing transactions for correlations or anomalies.
• Make judgments on risk based on findings and determine if further investigation is needed.
• Produce complete and accurate reports of investigations, findings, and recommendations.
• Identify opportunities to refine processes and increase operational efficiencies.
• Maintain ownership of processes, manage stakeholder relationships, and implement procedural changes.

Required qualifications, capabilities, and skills:

• Bachelor's or Master’s Degree level education.
• Essential knowledge of KYC/AML with previous experience (Audit, Control, Risk, and Research experience may also be relevant).
• Knowledge of BSA/AML and other AML regulatory policies, with a strong understanding of financial industry and AML typologies.
• Exceptional research and analytical skills for analyzing large amounts of unstructured data.
• Client-focused with strong customer service skills (oral and written communication).
• Ability to multi-task and meet deadlines in a high-volume work schedule.
• Strong computer skills: Microsoft Office Suite including Excel, Word, and PowerPoint.

Preferred qualifications, capabilities, and skills:

• Knowledge of European languages (Spanish, French, German, Portuguese, Italian, Russian) and Arabic.
• Exposure to project management and process improvement techniques.
• Ability to work effectively in stressful situations and drive results through leadership and communication.
• Ability to work both independently and as part of a team in a fast-paced environment.