Brooklyn, NY, USA
12 days ago
Compliance Risk Management Senior Officer - Associate

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

As a Global Financial Crime Compliance Governance Senior Associate within the Compliance, Conduct and Operational Risk (CCOR) team, you will oversee and develop strategies for the Know Your Customer (KYC) team's technology and reporting programs, including KYC, Customer Escalations and Risk Assessment. 

Job Responsibilities

Compile and deliver monthly reporting and regulatory reporting on a monthly basis to the Office of the Comptroller of the Currency (OCC) and Federal Reserve Bank (FRB)Participate in the team’s agile development lifecycle supporting the teams new policy change tool Facilitate intake of team technology business requirementsDraft and update JIRA to track all outstanding technology request Partner with team and stakeholders to deliver reporting or changes in process Self-identify opportunities to leverage automation tools to streamline processes Prepare and own management reports tracking key departmental initiativesPrepare and present data and insights to compliance executives Oversee SharePoints, including permissions, content, etc. Create and analyze monthly governance decks utilized by LOB senior leadershipMaintain user guide documentation

Required qualifications, capabilities, and skills

5+ years of relevant or other related experienceDemonstrate the ability to partner with stakeholders on projectsKnowledge of Agile methodologyAbility to self-identify system enhancementsPossess strong written and oral executive-level communications skillsAbility to work both independently and as a core team memberDetail-oriented; possess a high-level of attention to detail and quality for their work productExcellent analytical skills, experience with Excel, Tableau, Alteryx, and data relationships 

Preferred qualifications, capabilities, and skills

KYC knowledge is a plusAbility to own end to end processesStrong understanding of risk and controlsMBA or Bachelor's degree with professional certification preferred
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