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JPMorgan Wholesale KYC Operations Middle Office Manager Vice President 
Poland, Masovian Voivodeship, Warsaw 
363410051

25.06.2024

Job responsibilities

  • Leads the team of Analysts and Associates
  • Manages the teams’ New Business and Renewals pipelines for the Front Office to prioritise active requests, provide status updates and responsibility for business forward planning
  • Works with the Production team to complete requests for new Client and incremental onboardings for the CIB Front Office, prioritises active requests, provides status updates of key onboardings
  • Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with all internal partners
  • Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements
  • Coordinates case prioritization, capacity planning, and assignment with our Global KYC Middle Office teams
  • Stays up to date of any changes to processes and procedures, regulatory change and ensure impacts are identified for in-progress requests
  • Manages personal workload and priorities ensuring timely escalation of key risks/issues to management
  • Identifies and executes process improvements, provides guidance and supports on key process and technology initiatives to the business

Required qualifications, capabilities, and skills

  • Minimum 4 years of previous experience in managerial role within KYC/AML/Compliance departments
  • Excellent written and oral communication skills in English language with experience of conflict resolution and risk mitigation
  • Familiarity with working in an analytical environment, ability to evaluate complex and lengthy documents to ensure full adherence to regulation requirements
  • Proven experience of producing quality work whilst maintaining regular throughput, adhering to time sensitive deadlines as necessary
  • Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and senior managers
  • Client focused whist maintaining a strong controls mind-set
  • Proactive and flexible approach to personal workload and wider team targets
  • Effective at managing time appropriately and organising workload for maximum productivity