25 days old

Consumer & Community Banking - Control Management - AML/ KYC Officer III - Vice President

JPMorgan Chase & Co.
Columbus, OH 43215
  • Job Code
    190100944

Consumer & Community Banking - Control Management - AML/ KYC Officer III - Vice President

Req #: 190100944
Location: Columbus, OH, US
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: US Dollar (USD)
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide.  The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management.  Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com. 
 
The Anti-Money Laundering/Know Your Customer (AML/KYC) team is part of Consumer & Community Banking (CCB). The team assures that our business delivers AML and KYC strategies to assure our products and our customer base are fully compliant with government regulations, e.g. Bank Secrecy Act (BSA), Patriot Act, FINRA, FinCEN. We work closely with our front office product management and field management teams, as well as with our back office compliance and operations teams. We collaborate across these multiple teams to deliver ongoing requirements for reporting and monitoring compliance with regulatory standards. We also plan and implement initiatives that continuously improve the AML/KYC soundness of our products, services and information flow across CCB.

Responsibilities:

This position will be accountable to design, develop, test, implement and track specific AML/KYC related process projects and/or changes. Identify problems or needs, and develops solutions or systems with some precedent. Create and execute User Acceptance Test plans and scripts. Ensures quality and timeliness of results. Prepares standard and ad hoc management reports and presentations for assigned projects, may also present project decks to senior management.
 
Coordinate with Compliance Officers, AML/KYC teams and Chief Admin Office teams on cross-LOB issues. Creation of presentations for project and change management solutions. Provide key direction and leadership to drive the implementation of key change management activities partnering across CCB lines of businesses.

Positively and creatively influence change and champion mission critical change initiatives; prepare and help others to anticipate and manage through change.
Qualifications: 
  • 5 years of experience in Financial Services, AML/KYC functions, Project Management or industry experience
  • Skilled with analyzing root causes of AML/KYC, compliance and risk issues
  • Proficiency in all Microsoft Office applications
  • Knowledge of key compliance, regulatory & control, risk, legal and risk operational requirement
  • Excellent problem solving, critical thinking, and analytical skills
  • Highly organized, can manage multiple projects/requests at one time, and can work across numerous lines of businesses. A proven track record working across businesses to influence change.
  • Ability to lead with confidence and be a positive and motivating advocate for change
  • Strong judgment, professional maturity and personal integrity, strong work ethic, proactive and results-oriented, fact based, has the courage to ask the tough questions and challenge the status quo
  • Strong written and verbal communication skills, comfortable interacting with and presenting to all levels of management.
  • Highly detail-oriented
  • Broad knowledge of multiple CCB sub-lines of business (Business Banking, Consumer, Merchant Services, Home/Auto Lending) preferred
  • Experience in performing User Acceptance Testing (UAT)
  • Experience in developing training plans and scripts
  • Flexible to work additional hours as needed
  • Some travel may be necessary
  • BA or BS degree preferred

Keyword: consumer%20banking

Categories

Posted: 2019-11-15 Expires: 2019-12-15

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Consumer & Community Banking - Control Management - AML/ KYC Officer III - Vice President

JPMorgan Chase & Co.
Columbus, OH 43215

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