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- Aufgaben: Lead financial crime compliance for Payments and Commercial Banking, ensuring regulatory requirements are met.
- Arbeitgeber: Join a dynamic team at JPMorgan Chase, a leader in Fintech and banking solutions.
- Mitarbeitervorteile: Enjoy competitive pay, career growth opportunities, and a collaborative work environment.
- Warum dieser Job: Make an impact in financial crime compliance while working with innovative fintech solutions.
- Gewünschte Qualifikationen: Experience in financial crime compliance, especially in Payments and knowledge of EU regulations required.
- Andere Informationen: This role offers a chance to engage with senior management and influence key decisions.
Das voraussichtliche Gehalt liegt zwischen 72000 - 100000 € pro Jahr.
Join us as a Compliance, Conduct and Operational Risk (CCOR) Vice President who will partner with Line of Business and global/regional Compliance teams, as well as Internal Audit, Operational Risk and other Control functions. This position is a chance to demonstrate your knowledge and experience in financial crime compliance supporting a dynamic business with a focus on Fintech and correspondent banking sectors.
As a GFCC Payments Advisory – Vice President within our Compliance Team, you will work in partnership with the Payments and Commercial Banking business, leading implementation and execution of the JPMSE financial crime compliance program to meet regulatory requirements and mitigate client financial crime risks. You will provide Compliance coverage for the business areas and support other key areas such as new product analysis, regulatory change, monitoring and testing, resolving issues, regulatory reporting and internal governance/reporting.
Job responsibilities
- Provide financial crimes compliance advisory for Payments and Commercial Banking business within the Commercial Investment Bank derived from external applicable regulatory requirement, industry best practices, as well as internal framework for Germany and JPMSE country branches.
- Engage in client discussions and undertake assessments of financial crime risks associated with clients and prospects (particularly Fintech and Correspondent banks).Review escalation of significant financial crime related client matters and provide recommendations for appropriate risk mitigation.
- Support the review and ensure approval requirements are met as set out under the AML Risk Assessment or ‘New Business Initiative Approval’ (NBIA) relevant to financial crime matters arising from new or expanded business impacting the location and represent GFCC at related governance forums
- Represent the JPMSE GFCC Advisory team at respective internal committees/forums
- Support and assist with MLRO in responding to regulatory, internal and external audit inquiries, as well as performance of required testing and monitoring activities according to the annual control plan
- Support the review of regulatory changes and the preparation of appropriate impact assessments
- Provide GFCC advice on regional funds transfer compliance (EU FTR) for JPMSE and its branches and conduct EU FTR related monitoring and testing tasks
- Support and advise with regard to financial crimes matters/topics in the preparation and implementation of policies and procedures
- Support MLRO with regard to the compilation ofreports and presentations for senior management or GFCC governance meetings
Required qualifications, capabilities, and skills
- Financial crime experience including understanding of Payments business particularly as relates to Fintech and correspondent banking clients
- Knowledge of European financial crime compliance regulatory requirements and industry best practice
- Strong organisation skills to ensure the legal entity GFCC program achieves key deliverables
- An ability to communicate effectively and confidently (both oral and written) including to senior management
- An ability to work in a fast-paced environment with multiple deliverables
- A track record demonstrating a high level of personal initiative, taking ownership of challenging deliverables and executing to an excellent standard
- Ability to work both independently and as a core team member
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GFCC Payments Advisory - Vice President (all genders) Arbeitgeber: J.P. Morgan
Kontaktperson:
J.P. Morgan HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: GFCC Payments Advisory - Vice President (all genders)
✨Tip Number 1
Make sure to familiarize yourself with the latest European financial crime compliance regulations and industry best practices. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a fast-paced environment.
✨Tip Number 2
Engage with professionals in the Fintech and correspondent banking sectors through networking events or online forums. Building connections can provide you with insights into the industry and may even lead to referrals for the position.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed financial crime risks in previous roles. Highlighting your experience in advisory roles will show that you can effectively support the Payments and Commercial Banking business.
✨Tip Number 4
Demonstrate your strong organizational skills by outlining how you prioritize tasks and manage multiple deliverables. This is crucial for the role, so be ready to share strategies that have worked for you in the past.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: GFCC Payments Advisory - Vice President (all genders)
Tipps für deine Bewerbung 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities and qualifications outlined in the job description. Highlight your relevant experience in financial crime compliance, particularly in the Payments and Commercial Banking sectors.
Tailor Your CV: Customize your CV to reflect your experience with financial crime compliance and your understanding of regulatory requirements. Emphasize your skills in communication, organization, and your ability to work in a fast-paced environment.
Craft a Compelling Cover Letter: Write a cover letter that connects your background to the specific needs of the role. Discuss your experience with Fintech and correspondent banking clients, and how you can contribute to the JPMSE financial crime compliance program.
Proofread and Edit: Before submitting your application, carefully proofread your documents for any errors or inconsistencies. Ensure that your writing is clear and professional, as effective communication is key for this position.
Wie du dich auf ein Vorstellungsgespräch bei J.P. Morgan vorbereitest
✨Showcase Your Financial Crime Expertise
Be prepared to discuss your experience in financial crime compliance, especially in relation to the Payments business and Fintech. Highlight specific examples where you've successfully navigated regulatory requirements or mitigated risks.
✨Demonstrate Strong Communication Skills
Since the role involves engaging with senior management and various stakeholders, practice articulating your thoughts clearly and confidently. Use examples from your past experiences to illustrate your ability to communicate complex compliance issues effectively.
✨Prepare for Regulatory Discussions
Familiarize yourself with European financial crime compliance regulations and industry best practices. Be ready to discuss how these regulations impact the business and how you can contribute to ensuring compliance within the organization.
✨Exhibit Organizational Skills
The role requires managing multiple deliverables in a fast-paced environment. Prepare to share how you prioritize tasks and manage your time effectively, perhaps by discussing a challenging project where you successfully met tight deadlines.
