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Consumer Community Banking Sanctions and Currency Transaction Reporting

Company: JPMorgan Chase
Location: Columbus
Posted on: November 12, 2019

Job Description:

JPMorgan Chase & Co . (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at ********************* at ***************************** . Consumer & Community Banking (CCB) Compliance plays a critical role in the successful execution of the firm's compliance mission. The Compliance function ensures the development and maintenance of a strong compliance culture by working closely with the business, legal, risk, and audit functions to provide expertise on regulatory compliance matters. The primary objective of Global Financial Crimes (GFCC) Advisory is to provide meaningful guidance to various lines of business within Consumer and Community Banking (CCB) as it relates to internal JPMorgan Chase GFCC policies and standards as well as promote industry best practices and maintain oversight of the Line of Business execution. The responsibilities for this individual (ED) will include, but not be limited to the following: - Provideprescriptive guidance and interpretations to various stakeholders in the CCBbusinesses relating to the application of applicable AML and Sanctions policiesand procedures with a specific focus on sanctions - Managea team of compliance analysts that review currency transaction reporting (CTR)exemptions and provide advisory guidance to the CTR operations group. - Reviewand provide feedback on Risk Assessments (during firm-wide reviews and asrelated to new and or expanded business initiatives. - Ableto prioritize deliverables and overall strategic goals with respect to riskassessments, training and currency transaction reporting. - Partnerwith GFC Legal, Compliance, and other Legal teams embedded in the lines ofbusiness to verify applicability and adherence to applicable laws, regulations,and internal policies - Identifyfinancial crimes compliance and control issues and provide guidance onsolutions to resolve. - Provideline of business & GFCC senior management with regular updates on keyissues and emerging risks. - Advocatethe need for transparency and action plans when Financial Crime related controlissues are identified. Assist the lines of business and issue owner withdetermining the scope of the action plan(s) and which functional areas need tobe included in the analysis and/or remediation. - Minimumof 8 years of AML and Sanctions - Strongknowledge of the legal and regulatory requirements for AML and Sanctions - Previousexperience working in compliance for the consumer and community banking line ofbusiness at another large firm. - Experienceinterfacing with external examiners and internal independent testing teams(i.e. Audit, Compliance Testing, etc.) is a necessity. - Stronganalytical, organizational, time management, and planning skills are critical. - Mustbe able to build and maintain relationships (internal & external). - Provenability to multi-task and manage several projects under compressed timelines. - Excellentoral/presentation and written communications skills. - Must be able toefficiently and effectively articulate a stance and or requirement JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.

Keywords: JPMorgan Chase, Columbus , Consumer Community Banking Sanctions and Currency Transaction Reporting, Accounting, Auditing , Columbus, Ohio

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