About J.P. Morgan Chase & Co. 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 businesses, 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 world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about J.P. Morgan is available at www.jpmorganchase.com
About J.P. Morgan's Corporate & Investment Bank JPMorgan's Corporate & Investment Bank is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With nearly $20 trillion of assets under custody, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
The incumbent will be performing a team leader role to manage the team's resources and ensure the primary markets volume are completed by the cut off time. The candidate will be responsible for screening day-to-day transactions with demonstrated knowledge of Anti-Money Laundering (AML) principles, Office of Foreign Assets Control (OFAC) policies and industry practices. The qualified candidate must exercise sound judgment and discretion in the review of transactions in a high volume and high pressure team environment, and provide well-analyzed decisions and guidance to the team or stakeholders.
This role will also require the qualified candidate to exercise collaborative interpersonal skills when dealing with various internal business groups during case investigation and management.
Manage a team of 3 or more direct reports
Exercise sound judgment and observe the highest degree of confidentiality and quality when screening transactions with compliance to OFAC policies, local laws and regulations.
Establish and maintain partnerships with offshore internal stakeholders, Compliance and Technology teams to maximize efficiencies and ensure consistency
Ensure performance and deliver in accordance with Service Level Agreement, KPI and KRI
Capable in keeping up with change and ensuring you are up-to-date with the team's standard procedure
Review metrics & provide analysis with summary reporting to management
Ability to identify and act on process improvement initiatives and operational process change
Exercise diligence to ensure the procedure was followed and that sufficient analysis was conducted to support the decision, while ensuring the analysis was properly evidenced
Actively participate in improvement initiative projects and support technology enhancement UAT and requirements gathering
Ability to mentor and coach new team members and identify training opportunities and manage any issues of under-performance
Bachelor's degree preferred
Must be able to read and write in English, Chinese and/or Japanese
Minimum 3 years of experience in Swift Settlements, Operations, AML, KYC and/or Compliance roles, preferably with work experience gained from international financial institutions
Minimum 3 years of team management, project management and supervisory experience
Good understanding of risk and control and have experience in liaison with auditors or regulators will be considered favorably
Strong analytical, problem solving skills and quick decision-making ability
Proven project management experience in the design of quality testing scripts and strong documentation skills
Highly organized and detail-oriented with the ability to work under pressure and high volume environment within tight deadlines and cut-off
Must have a proactive attitude and the ability to multi-task
Excellent verbal and written communication skills
Strong proficiency in MS Office (Outlook/Word/Excel/PowerPoint)
Internal Number: 5871387
About J.P. Morgan
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