JPMorgan Compliance Risk Management Lead - Vice President 

India, Maharashtra, Mumbai 

633483240

Job summary

Job responsibilities

• Implement the India AML programme, including risk assessments and trainings.
• Assist in implementing the local AML investigations and SAR filing program, including local reviews and alerts arising from online and offline scenarios.
• Liaise with FIU India and regulators, as the Alternate MLRO, for regulatory changes or reporting matters.
• Monitor new laws and regulations and play a consultative role to business towards implementation.
• Review existing procedures and develop new procedures, systems and controls to ensure compliance with current anti-money laundering requirements.
• Provide guidance and advice to the business on their responsibility for complying with all relevant laws, regulations and firm policies, including AML and Sanctions rules and regulations.
• Assist in the development, coordination and implementation of the AML and Sanctions training and testing programmes.
• Coordinate with relevant departments regarding regulatory inspections, visits and meetings on AML KYC matters.
• Prepare AML reporting metrics for senior management and governance committees.

Required qualifications, capabilities, and skills

• Minimum 8-10 years of related experience in AML, Sanctions or related disciplines.
• An expert in India AML regulatory requirements.

Preferred qualifications, capabilities, and skills

• Chartered Accountant, Master’s degree, Company Secretary or other closely related professional qualification will be beneficial.
• Interactions with regulators and industry bodies is an advantage

Competencies:

• Ability to develop and maintain productive relationships with key internal clients across all levels.
• A solution driven approach, with exemplary problem solving skills;
• Able to deliver results/meet deadlines under pressure and deal with motivated and driven bankers.
• Ability to prioritise.
• Ability to work effectively alone and as part of a team, at a local and regional level
• Good analytical ability.
• Excellent written and verbal communication skills