JPMorgan Global Banking Industry Risk Manager – Executive Director - London 

United Kingdom, England, London 

654459628

Job Summary:

As an Executive Director within our Industry Risk Global Banking team, you will support Bankers and Know Your Client (KYC) Officers by providing subject matter expertise regarding anti-money laundering (AML) risks presented by specific High-Risk Industries (Third-Party Payment Processors (TPPPs), Money Service Businesses (MSBs), FinTechs, Casino/Gaming, and Virtual Asset Service Providers (VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk.

This is a key client facing position which is supporting the expansion of Global Banking activities in Europe, Middle East and Africa (EMEA) and Asia-Pacific (APAC). Additionally, this position will help build a team of Industry Risk Managers based in Europe. You will report into the Head of Global Banking Industry Risk who is based in New York; therefore this opportunity offers daily interaction with stakeholders in EMEA, APAC, and globally.

Job Responsibilities:

• Manage client and partner expectations and understanding in a consultative way
• Exhibit ownership of KYC/AML experience and client experience
• Conduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries
• Ensure KYC/AML deliverables are met and hold partners accountable
• Proactive management of all KYC/AML and escalation activities to meet qualitative and timeliness requirements
• Proactive identification, escalation and ownership of risk controls
• Provide consultative views of risk assessment based on high-risk industry expertise
• Independently manage client due diligence renewal cycle in partnership with Relationship Management, and other KYC Officers
• Directly manage European-based Industry Risk Managers
• Be accountable for timely portfolio management of the European Global Banking Industry Risk Group team while maintaining quality expectations

Required qualifications, skills and capabilities:

• Experience with executing and/or leading KYC/AML control or advisory functions related to third-party payment processors, FinTechs, VASPs, gaming, and money service businesses
• Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions
• Excellent verbal and written communication skills
• Ability to present information in a concise and effective manner
• Strong interactive personal skills and ability to influence others for positive results
• Experience with leading client-facing discussions
• Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment
• Some travel may be required (less than 25%) to support various client coverage teams
• Excellent attention to detail
• Proficient in Microsoft Word, Excel, Power Point Pitch Pro

Preferred qualifications, skills and capabilities:

• Bachelor’s Degree or equivalent
• Able to demonstrate the relevant level of professional work experience in KYC/AML, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement
• Strong understanding of EU AML, Asia-Pacific AML, and US BSA regulatory requirements
• Experienced in providing innovative and proactive solutions
• CAMS certification or other financial crimes certification is a plus
• Strong client focus and ability to partner with various internal groups and client coverage