• Job Description

  Req#: 210471180

  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 Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
  
  The Global Sanctions Compliance Investigations team is responsible for reviewing potential violations of relevant sanctions regulations, responding to regulatory requests including administrative subpoenas, and other related reviews and projects.

  The successful candidate has strong independent responsibility and demonstrates compliance knowledge in working with both international and domestic clients and products, in addition to large multi-national corporations. This position requires leadership skills, proven investigatory abilities, prioritization skills, and a willingness to tackle new and difficult challenges. In addition, you must have banking system and investigative knowledge. You'll be expected to interact with sanctions management, all lines of business, and the firm's Legal, Audit, and Risk departments. This position requires you to exercise sound judgment and follow high quality standards when conducting investigations.

  Job Responsibilities:

  • Conduct investigations into potential violations of sanctions-related activity.
  • Review and analyze underlying data gathered to assess the activity, decide if violations have occurred, and decide whether further review or potential regulatory disclosure is required.
  • Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner.
  • Assist in drafting and submitting regulatory disclosures, responses to requests for information, and ad-hoc reviews of activity.
  • Build relationships with related Global Financial Crimes units, effectively communicating and transferring information for case investigations.

  Required Qualifications, Capabilities, and Skills:

  • Knowledge of OFAC Sanctions programs which includes, the U.S. Treasury Department's Office of Foreign Asset Control (OFAC) regulations and processes and knowledge of the USA PATRIOT Act, and the Bank Secrecy Act (BSA) and corresponding regulations.
  • Independent decision making and appropriate risk-related judgment.
  • Time management skills to manage investigations and projects with various deadlines.
  • Strong written and verbal communication skills, including research/analytical skills and the ability to summarize complex regulatory issues accurately and concisely.
  • Proven ability to formulate and execute an investigation
  • Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)

• About the company

  J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients'​ interests first.

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