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Job Details

Corporate Compliance - Compliance Manager GFCC Advisory - Vice President

Company name
JPMorgan Chase & Co,

New York City, NY, United States

Employment Type

Compliance, Manager

Posted on
Feb 21, 2020

Valid Through
Jun 05, 2020

Apply for this job


Corporate Compliance - Compliance Manager (GFCC Advisory) - Vice President','200007647','!*!About JPMorgan Chase & Co.JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $1.3 trillion and operations in more than 50 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset and wealth management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its JPMorgan and Chase brands. Information about the firm is available at  Business Description:JPMorgan Private Bank one of the world’s premier private banks, operating in the US, and catering for a high net worth and ultra-high net worth client base. JPMorgan Private Bank provides discretionary and brokerage services, including alternative investments, structured products, mutual funds, derivatives and securities, as well as cash management, corporate finance advice, structured lending.    Global Financial Crimes Compliance (“GFCC”) Advisory:GFCC is an expanding subset of the Compliance structure within J.P. Morgan covering all lines of business with reporting lines to the Chief Compliance Officer of the line of business and Global Head of GFCC in the USA. GFCC Advisory provides advice to the to the Private Bank lines of business on all matters involving CIP/KYC and AML-related laws and regulations affecting client accounts, transactions and products.    Requirements for the position:  Product expertise: working knowledge of a full range of products, including banking products, derivatives, structured products, investment funds (including Hedge Funds), their purpose, target clients, specific relevant risks, deal/trade/process flow and settlement.  Core expertise: working knowledge and application of the Bank Secrecy Act as amended by the USA PATRIOT Act and implementing regulations.   Position Description:The successful candidate will report directly to the sector head of AWM within the U.S. GFCC Advisory team and as part of that team will be responsible for the oversight of the Private Bank. The individual will provide support to ensure that the firm’s Financial Crime program is successfully implemented. Specifically, the individual will:   Assess and analyze Anti-Money Laundering issues such as high risk client reviews, new products, guidance around PEPs, negative media and corruption issues;Provide clear advice on the application of US rules and firm policy in relation to Anti-Money Laundering;Work with global and regional compliance management;Identify and investigate policy breaches, conduct investigations, coordinating corrective/remedial action with other control functions as necessary/required; Keep abreast of industry trends and “hot issues” and anticipate areas of focus and attention of regulators, keeping business management and Compliance colleagues informed;Handle all US PB KYC advisory matters;Assist in the development and implementation of any AML related remediation programs and/or projects;Assist in providing AML, Sanctions, and Anti-Corruption training to the staff as necessary; Provide appropriate reporting to senior business management on the status of financial crimes risks within PB.       ','!*!

B.A. from an accredited UniversityExperience working in a similar Global Private Banking


Good working knowledge of Anti-Money Laundering rules and


Ability to work in a fast-paced, dynamic and demanding


Attention to detail and control/quality awareness.  

Good communication skills especially the ability to articulate

complex issues to a range of audiences, including business management, other

Compliance, Legal and control colleagues, as well as Audit and regulatory

authorities.  Good organizational and planning skills.  Highly skilled in Microsoft Office applications, in particular

Microsoft Excel. 


','JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.','Investment Management/Private Banking','US-NY-New York-4 New York Plaza / 02324','','CORPORATE SECTOR','Full-time','Standard','Day Job','','JPMorgan Chase','JPMorgan Chase','Corporate Compliance - Compliance Manager (GFCC Advisory) - Vice President

Company info

JPMorgan Chase & Co,
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