JPMorgan Compliance - Sanctions Senior Officer Associate 

United States, Delaware 

459410680

Job Responsibilities

• Identify potential compliance concerns and control issues, determining root causes and implementing corrective actions.
• Execute strategic compliance initiatives within the firm's global compliance framework
• Collaborate with team members across LOBs and participate actively in working groups.
• Analyze and synthesize information to identify key compliance issues.
• Develop and maintain strong partnerships with senior business leaders and control functions.
• Manage multiple reviews and handle confidential information professionally.
• Utilize strong PC skills, including Microsoft Excel, SharePoint, Word, and PowerPoint, for reporting and analysis.
• Communicate effectively with stakeholders at all levels.
• Demonstrate flexibility in work style and adapt to a fast-paced, deadline-driven environment.

Required Qualifications, Capabilities, and Skills:

• 5+ years of relevant experience in Compliance, Risk Management, Audit, or related fields.
• Strong analytical skills with experience in collecting and analyzing information
• Proficiency in using financial software and systems that handle wire transfers
• Understanding of SWIFT, Fedwire, CHIPS, and other payment networks.
• Proven ability to identify key issues and conduct thorough analysis.
• Teamwork skills and the ability to work collaboratively with colleagues and stakeholders
• Proficiency in Microsoft Excel, SharePoint, Word, PowerPoint, and other reporting tools.
• Ability to manage confidential and sensitive information professionally.
• Bachelor's degree

Preferred Qualifications, Capabilities, and Skills:

• Experience in Audit, Regulatory, or Testing environments
• MBA or professional certification
• Demonstrated ability to establish credibility and strong partnerships with senior leaders.