Corporate - EMEA Compliance- Global Financial Crimes - GFCC KYC Policy - Associate

Job Description:

• About J.P. Morgan
• Support the Firm’s KYC requirements pertaining to EMEA-specific KYC requirements which exceed the Firm’s Global program.
• Regional contribution into and review of global KYC policies and standards or equivalent. Coordinating relevant engagement (including from Regional In-Country Compliance Officers and EMEA GFCC Advisory) as required. Obtaining and tracking feedback. Escalating issues or concerns.
• Providing advice and interpretation on specific KYC compliance policies, procedures and topics, considering both the spirit and intent of the law.
• Analyse new laws/regulatory requirements pertaining to KYC, draw out and summarise key aspects and highlight potential gaps versus JPM’s policies, program and approach.
• Review regulatory findings, fines and formal guidance including best practice papers and thematic reports. Gap analysis versus JPM policies; program and approach.
• Oversight and control of implementation of changes for global and regional financial crime related policies, including working with GFCC Line of Business Advisory teams and In-Country Compliance.
• Communication to relevant internal stakeholders (including GFCC colleagues and Regional Head of GFCC and wider senior Compliance Management (as required)).
• Drafting responses to regulatory consultation and industry group representative position papers etc., where required.
• Participate in the development and implementation of projects and initiatives as required

Knowledge/Skills/ Qualifications

• Bachelor's Degree or equivalent work experience required
• AML/KYC Compliance experience and knowledge of the legal and regulatory requirements for KYC/AML an advantage
• Proven ability to make sound decisions, including escalation when appropriateStrong interpersonal, presentation and organisation skills
• Well-organised and able to execute responsibilities with minimal supervision; ability to prioritise multiple tasks and bring tasks to completion within established timeframes.
• Clear and concise verbal and written communicationExcellent attention to detail