JPMorgan Wholesale KYC Operations – FinCEN Buenos Aires team leader 

Argentina, Autonomous City of Buenos Aires, Buenos Aires 

830465939

Key Responsibilities

• Leadership and Team Management
  • Manage and lead a team of five professionals, providing guidance, support, and mentorship
  • Foster a collaborative and high-performance team environment
  • Conduct regular team meetings and performance reviews
  • Maintain seamless communication with stakeholders and senior leadership, to facilitate a continuous flow of information and quick escalation and problem solving
• FinCEN Expertise
  • Serve as the primary point of contact for all FinCEN-related matters within the organization, both within KYC and non-KYC stakeholders
  • Stay up-to-date with the latest FinCEN regulations, guidance, and industry best practices
  • Provide expert advice and recommendations to senior management on FinCEN compliance strategies, including system and procedural changes
• Compliance and Risk Management
  • Develop, implement, and maintain procedures aligned to company policies, to ensure compliance with FinCEN regulations
  • Conduct risk assessments and internal exams to identify potential compliance issues and areas for improvement
  • Collaborate with other departments to ensure a comprehensive approach to compliance and risk management
• Training and Development
  • Design and deliver training programs to enhance the team's knowledge and understanding of FinCEN regulations, both within KYC and non-KYC stakeholders
  • Promote continuous learning and professional development within the team
• Reporting and Documentation
  • Prepare and present reports on FinCEN compliance activities and findings to senior management
  • Ensure accurate and timely documentation of all compliance-related activities
  • Conduct in-depth analysis and interpretation of data to generate comprehensive reports to assist on decision taking

Qualifications & Requirements

• Desirably, Bachelor’s degree in Finance, Business Administration, Law or related field
• Strong knowledge of FinCEN and/ or AML regulations
• Minimum of 4 years of experience in KYC, Compliance or a related field
• Proven experience in team leadership and management, with the ability to effectively optimize team performance and operational workflows
• Strong analytical and problem-solving skills, with the ability to interpret complex regulatory data
• Excellent interpersonal and communication skills to engage effectively with internal and external stakeholders
• High level of proactivity, strategic thinking, and adaptability in a dynamic regulatory environment
• Willingness and ability to transition to a 100% in-office work setting within the established timeframe
• Ability to work independently and make informed decisions, considering the direct manager is in another location