Compliance - Global Financial Crimes - AML/Sanctions Compliance Tester
Location: Bournemouth, England
Description: J.P. Morgan is looking of Compliance - Global Financial Crimes - AML/Sanctions Compliance Tester right now, this career will be presented in England. For detail informations about this career opportunity please read the description below. JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trilli! on and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Financial Crimes Compliance (GFCC) organization within JPMorgan Chase & Co. is responsible for assisting in the development, implementation and oversight of the JPMC GFCC Program.
General Responsibilities
This position is responsible for conducting or assisting with AML/Sanctions compliance testing for the firm's EMEA AML/Sanctions testing team, reporting to a GFCC EMEA Regional Testing Team Leader. This position conducts targeted reviews to assess the design and effectiveness of the firm's AML/Sanctions controls and processes for compliance with applicable AML/OFAC/Sanctions regulations and adherence to corporate AML/Sanctions policies, procedures, and processes. This work includes completing timely and appropriate! ly scoped reviews pursuant to the established schedule; assess! ing data samples when necessary to determine if practices adhere to applicable AML/Sanctions laws, regulations and regulatory expectations; discussing findings with management; and documenting findings in written reports and workpapers. This position will assist the GFCC EMEA Regional Testing team with implementing the EMEA AML/Sanctions compliance testing plan in accordance the firm's standards.
Job Duties
Conduct or assist with AML/Sanctions and financial crimes compliance reviews to determine if business processes, procedures, and controls are designed appropriately and operating effectively; Scope, execute, and document properly designed AML/Sanctions compliance tests using appropriate sampling methods and testing processes; Develop standard workprograms and test scripts for the testing of program areas/products Identify potential concerns and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate c! orrective actions; Conduct on-going compliance monitoring activities and participate in special projects as required. Develop metrics and reports for senior management to track testing and issue status.
Qualifications:
Proven, relevant Compliance experience or other related experience such as risk management, audit, or similar control-relate experience; Bachelor's degree with professional certification preferred; Knowledge of AML/Sanctions compliance requirements and standards that impact a global financial services firm, such as KYC/client risk rating, transaction monitoring, suspicious activity reporting, client screening/sanctions requirements, and risk assessment Knowledge of wholesale and consumer banking businesses and related products; Strong communication, organizational, problem solving, and analytical skills. The candidate should have the ability to establish credibility and strong partnerships with senior business leaders, control functions, a! nd corporate partners globally; and Ability to manage multiple requests! for information and handle confidential and sensitive information in a professional manner in a fast paced deadline driven environment.
About J.P. Morgan's Corporate & Investment Bank
J.P. Morgan'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 $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Further information about J.P. Morgan is available at .
JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity Employer.
Salary: . Date posted: 15/05/2013
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If you were eligible to this career, please send! us your resume, with salary requirements and a resume to J.P. Morgan.
Interested on this career, just click on the Apply button, you will be redirected to the official website
This career will be started on: Wed, 15 May 2013 19:59:53 GMT
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