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JPMorgan Global Financial Crimes Compliance - Associate Mexico 446765935
26.06.2024
Responsibilities
- Take an active role to support the advisory of GFCC related matters, including KYC, Sanctions, AML/CFT transaction monitoring, “Riesgos Adicionales” for SPEI and SPID, as well as business initiatives.
- Provide support in the development and maintenance of local GFCC policies and procedures.
- Provide support to the GFCC governance structure, preparing and coordinating relevant information for reporting and relevant committees, including metrics and supervision of action plans among other activities.
- GFCC issues identification, analysis with key stakeholders towards the identification of solutions, follow-up until resolution and escalation as required.
- Take part in the preparation and provision of GFCC trainings to the bank and broker dealer staff.
- Work with internal groups including collaboration with the Line of Business Compliance advisors, Legal, Internal Audit, Risk, and other groups in the projects and initiatives that require GFCC participation.
- Provide support in the preparation and coordination of internal and external audits, including regulatory exams by the CNBV and Banco de Mexico, as well as internal monitoring and testing exercises related to GFCC matters.
- Participate in the execution of activities related to the operation of the Banco de Mexico Transfers Database, including the consultation and analysis of the information in said database for the purposes of the provisions of the regulation of the matter.
Qualifications
- Bachelor’s degree in Business Administration, Finance, Accountancy, Law or similar
- Solid knowledge and understanding of Mexican AML/CFT regulations, including those applicable to banks, broker dealers, “ITFs”, SOFOMs, money transmitters, “Actividades Vulnerables” and “Riesgos Adicionales” SPEI and SPID requirements.
- AML/CFT certified by the National Banking and Securities Commission preferred.
- Ability to use information effectively and have an eye to detail.
- Demonstrated skills in risk assessment. The ability to make sound decisions, including escalation when appropriate.
- Well organized and able to execute responsibilities with minimal supervision; ability to prioritize multiple tasks and bring tasks to completion within established timeframes.
- Initiative-taking and collaborative with good people skills.
- Excellent communication skills - both verbal and written English and Spanish.
- Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint).
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