4 days old

Consumer & Community Banking Sanctions and Currency Transaction Reporting- Global Financial Crimes Compliance Advisory – Executive Director

JPMorgan Chase & Co.
Plano, TX 75074
  • Job Code
    190097237

Consumer & Community Banking Sanctions and Currency Transaction Reporting- Global Financial Crimes Compliance Advisory – Executive Director

Req #: 190097237
Location: Plano, TX, US
Job Category: Compliance
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. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com.


Consumer & Community Banking (CCB) Compliance plays a critical role in the successful execution of the firm’s compliance mission. The Compliance function ensures the development and maintenance of a strong compliance culture by working closely with the business, legal, risk, and audit functions to provide expertise on regulatory compliance matters.

 

The primary objective of Global Financial Crimes (“GFCC”) Advisory is to provide meaningful guidance to various lines of business within Consumer and Community Banking (CCB) as it relates to internal JPMorgan Chase GFCC policies and standards as well as promote industry best practices and maintain oversight of the Line of Business execution.

 

The responsibilities for this individual (ED) will include, but not be limited to the following:

  • Provide prescriptive guidance and interpretations to various stakeholders in the CCB businesses relating to the application of applicable AML and Sanctions policies and procedures with a specific focus on sanctions
  • Manage a team of compliance analysts that review currency transaction reporting (CTR) exemptions and provide advisory guidance to the CTR operations group.
  • Review and provide feedback on Risk Assessments (during firm-wide reviews and as related to new and or expanded business initiatives.
  • Able to prioritize deliverables and overall strategic goals with respect to risk assessments, training and currency transaction reporting.
  • Partner with GFC Legal, Compliance, and other Legal teams embedded in the lines of business to verify applicability and adherence to applicable laws, regulations, and internal policies
  • Identify financial crimes compliance and control issues and provide guidance on solutions to resolve.
  • Provide line of business & GFCC senior management with regular updates on key issues and emerging risks.
  • Advocate the need for transparency and action plans when Financial Crime related control issues are identified. Assist the lines of business and issue owner with determining the scope of the action plan(s) and which functional areas need to be included in the analysis and/or remediation.
  • Minimum of 8 years of AML and Sanctions
  • Strong knowledge of the legal and regulatory requirements for AML and Sanctions
  • Previous experience working in compliance for the consumer and community banking line of business at another large firm.
  • Experience interfacing with external examiners and internal independent testing teams (i.e. Audit, Compliance Testing, etc.) is a necessity.
  • Strong analytical, organizational, time management, and planning skills are critical.
  • Must be able to build and maintain relationships (internal & external).
  • Proven ability to multi-task and manage several projects under compressed timelines.
  • Excellent oral/presentation and written communications skills.
  • Must be able to efficiently and effectively articulate a stance and or requirement

Keyword: consumer%20banking

Categories

Posted: 2019-12-03 Expires: 2020-01-02

Before you go...

Our free job seeker tools include alerts for new jobs, saving your favorites, optimized job matching, and more! Just enter your email below.

Share this job:

Consumer & Community Banking Sanctions and Currency Transaction Reporting- Global Financial Crimes Compliance Advisory – Executive Director

JPMorgan Chase & Co.
Plano, TX 75074

Join us to start saving your Favorite Jobs!

Sign In Create Account
Powered ByCareerCast