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JPMorgan Global Screening Operations Associate 
United Kingdom, England 
311841895

Yesterday

As a

Job responsibilities

  • Understand and implement of Global Screening standards, guidelines, policies and procedures

  • Direct oversight over a team of people including the day to day management

  • Coach and mentor of the Core Processing Analysts on a daily basis (Applicable for People Managers)

  • Document and escalate of any issues and concerns to the Client List Screening (CLS) Senior Management

  • Understand of all the risk and controls partners (Quality Assurance, Quality Testing, Controls and the Risk and Control Self-Assessments (RCSA) process) as it pertains to the team.
  • Develop excellent relationships with the other Client Screening Locations across regions.

  • Gather and coordinate any changes to the firms screening policies / processes with Compliance or LOB Operations and Client List Screening

  • Participate or lead other Client Screening or LOB aligned initiatives as necessary

  • Understand and learn the existing procedures in place and then help with the training execution to the expanded team once all hires are in place

  • Proactively highlight potential issues to management

Required qualifications, capabilities and skills

  • Proven experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, KYC and Screening.
  • Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time
  • Excellent interpersonal skills necessary to work effectively with colleagues and senior management
  • Strong relationship building skills to influence/negotiate desired outcome
  • Ability to deep-dive and investigate issues to see a successful resolution and broker the solution to applicable key managers
  • Experience with the build out and execution of a new team or procedures, ability to identify risks and issues and successfully navigate through to completion
  • Strong leader who has experience with managing medium to large teams in an operational environment, able to show direction and guidance on a regular basis
  • Proven track record of ongoing coaching, educating and directing a team, ideally has experience with leading a new team where there is limited knowledge in place and needs to be developed over time.
  • Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint
  • Self-reliance and willingness to "own" problems and creatively find solutions
  • Strong interpersonal and verbal/written communication skills