JPMorgan Compliance Risk Management Senior Officer - Associate 

United States, New Jersey, Jersey City 

910130160

As a Compliance Risk Management Senior Officer within the Global Financial Crimes Compliance (GFCC) team, part of Compliance, Conduct and Operational Risk (CCOR), you will play a crucial role in supporting Global Banking. Your duties will encompass liaising with internal stakeholders on Anti-Money Laundering (AML) regulatory requirements and firmwide policies. Operating globally across the Commercial & Investment Bank (CIB), you will be responsible for identifying and escalating control-related issues. Your role will necessitate a deep understanding and experience in Compliance, including Know Your Customer (KYC), and the ability to forge robust partnerships with Line of Business (LOB) and global/regional Compliance teams.

Job Responsibilities

• Assist with review and approval of time-sensitive LOB exceptions and escalations
• Provide guidance to Wholesale KYC Operations regarding renewals and onboarding
• Support coordination and administration of AML governance processes
• Develop presentations to communicate issues, recommendations, and status of initiatives
• Maintain detailed metrics to support internal and external reporting

Required qualifications, capabilities, and skills

• Bachelor’s degree required
• 3+ years BSA/AML and KYC Compliance or other related experience such as risk management or audit
• Ability to identify emerging compliance risks with emphasis on AML and KYC
• Strong organizational and project-management skills
• Ability to establish credibility, strong partnerships, and influence corporate partners globally
• Possess strong written and oral communication skills as well as relationship-management skills
• Proficient in Microsoft Office (i.e., Outlook, Word, Excel, PowerPoint)

Preferred qualifications, capabilities, and skills

• Ability to work both independently and as a core team member
• Self-starter, highly organized, with prior experience managing time-sensitive deliverables
• Ability to challenge the status quo by providing critical and analytical thinking
• Strong decision-making capabilities to identify and escalate problems as well as develop creative solutions