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

Baan in Bournemouth, Verenigd Koninkrijk

Soort opleiding





Engels (Vloeiend)

Werk ervaring

0 tot 1 jaren

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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  

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JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.

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