JPMorgan Compliance Officer - Senior Associate genders 

Germany, Berlin, Berlin 

755286434

Job responsibilities:

• Assist in the development, implementation, and maintenance of compliance programs and policies.
• Conduct regular compliance audits and assessments to ensure adherence to regulatory requirements.
• Monitor changes in relevant laws and regulations and update compliance programs accordingly.
• Provide guidance and support to business units on compliance-related matters.
• Prepare and deliver compliance training sessions to employees.
• Investigate and resolve compliance issues and complaints.
• Collaborate with legal and regulatory bodies as needed.
• Prepare reports and documentation for senior management and regulatory authorities.
• Stay informed about industry best practices and emerging compliance trends
• Assist in the evaluation of new business initiatives

Required qualifications, capabilities, and skills

• Knowledge of the German regulatory requirements for Banking Industry
• 3+ years’ experience in Compliance with a focus on Retail Banking Industry
• Experience in drafting compliance policies and procedures, manuals, alerts and updates
• Strong knowledge of regulatory requirements and compliance standards.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• High level of integrity and ethical standards.
• Fluent in German and English

Preferred qualifications, capabilities and skills

• University degree in law, business, economics or another relevant area
• Excellent interpersonal and influencing skills with the ability to establish credibility and strong partnerships with business partners