JPMorgan Compliance Risk Management Lead - Vice President 

United States, New Jersey, Jersey City 

638288548

As a Risk Management Senior Officer within the Compliance, Conduct and Operational Risk line of business, you will become a part of the JPMorgan Payments Global Financial Crimes Compliance (GFCC) team. Your role will involveworking withinternal stakeholders and clients on the implications of Anti-Money Laundering (AML) regulatory requirements, firm-wide policies, and balancing these with the Firm's priorities. You will operate globally across the Commercial & Investment Bank (CIB) line of business, identifying and escalating AML, Know Your Customers (KYC), and sanctions-related control issues on business strategies. Additionally, you will identify risks, appropriately challengeand propose mitigation strategies by collaborating with global stakeholders in the business and various compliance teams across KYC, transaction monitoring, sanctions, and line of business compliance.

Job responsibilities

• Act as a GFCC lead on CIB priorities relating to FinTech, Money Service Businesses (MSB), Third Party Payment Processors (TP3) and Digital Asset Service Providers (DASP) client types with coordination of strategic initiatives and carrying out control frameworks in these areas
• Provide appropriate challenge and guidance to sales teams related to AML risks for FinTech and DASP customers via both formal governance channels and informal conversations
• Assess risk when business decisions are made, demonstrating particular consideration for driving compliance with applicable financial crimes laws, rules, regulations, adhering to JPMorgan policies, applying sound ethical judgment, and escalating, managing issues with transparency
• Foster strategic dialogue across client coverage teams on emerging opportunities and build efficiencies in new and existing processes
• Build strong working relationships with functional and line of business stakeholders globally at all levels
• Assist the broader GFCC team with new strategic business priorities as they arise

Required Qualifications, Capabilities, and Skills

• AML Compliance or risk and control experience and knowledge of AML and sanctions regulations
• Ability to identify emerging AML risks
• Strong organization and project management skills with an ability to execute and manage work both independently and as a team
• Experience working with individuals across businesses, regions and functional partners
• Proven communication (both written and verbal) and relationship management skills, including confidence in interactions with management and general professional maturity
• Ability to think strategically and understand complex payment flows
• Proficient in MS Office (i.e. Outlook, Excel, PowerPoint, Word)

Preferred Qualifications, Capabilities, and Skills

• Direct experience with emerging financial crimes risks (e.g., FinTech and digital asset industry)
• General understanding of the firm’s products and services