• Job Description

  Req#: 210468609

  We are seeking a highly experienced and knowledgeable professional to join our global bank as the Managing Director of Know Your Customer (KYC) Global Financial Crimes Compliance (GFCC). 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.

  As the Global Head of KYC, you will also be part of the leadership team on a leading Financial Crimes Compliance organization responsible for leading the day to day aspects of the KYC program and developing the requirements and standards for the Firm's Enterprise-Wide KYC Program. The KYC Program includes the oversight and coordination of KYC coverage across the firm, the development of policies, procedures and standards designed to address regulatory guidance, including heightened expectations, and the implementation of KYC activities

  In this role, you will be responsible for overseeing and managing all aspects of KYC compliance across our organization. Your expertise in KYC regulations, industry best practices, and risk management will be crucial in ensuring our bank's compliance with global regulatory requirements.

  Job Responsibilities:

  • Develop and implement a comprehensive KYC compliance strategy and framework for the bank, aligning it with global regulatory standards and best practices
  • Lead and manage a team of KYC compliance professionals, providing guidance, training, and support to ensure effective execution of compliance processes
  • Stay up-to-date with evolving KYC regulations, guidelines, and industry trends, and proactively assess their impact on the bank's compliance program
  • Collaborate with internal stakeholders, including senior management, legal, risk, and operations teams, to ensure a consistent and robust KYC compliance culture throughout the organization
  • Establish and maintain strong relationships with regulatory bodies, industry associations, and external partners to stay informed about emerging compliance requirements and industry developments
  • Conduct regular reviews to identify potential compliance gaps or weaknesses, and develop and implement remediation plans as necessary
  • Oversee the implementation and enhancement of KYC systems, tools, and technologies to streamline compliance processes and improve efficiency
  • Provide guidance and support to business units on KYC-related matters, including customer onboarding, due diligence, and ongoing monitoring
  • Prepare and present comprehensive reports on the bank's KYC compliance program to Senior Management and regulatory authorities as required
  • Foster a culture of compliance awareness and ethics throughout the organization by promoting training programs and conducting regular compliance awareness campaigns

  Required Qualifications, Capabilities and Skills:

  • BA/BS degree required
  • 10+ years of work related experience working in senior level roles within Risk Management and Compliance at a Global Financial Institution with strong knowledge of products, services and client types across wholesale banking
  • Extensive experience in KYC compliance within the banking or financial services industry, with a strong understanding of global regulatory requirements, in-depth knowledge of KYC regulations, AML (Anti-Money Laundering) laws, and other relevant compliance frameworks.
  • High proficiency & demonstrated experience in presenting and advising senior leadership and regulators
  • Proven ability to establish a strategic vision and drive strong outcomes and results
  • Excellent communication and interpersonal skills, with the ability to collaborate and influence stakeholders at all levels of the organization.
  • Expertise and experience in being able to update various regulators and ensure active coverage and participation in regulatory exams
  • Strong analytical and problem-solving skills, with the ability to assess complex compliance issues and develop effective solutions
  • Experience in implementing and managing KYC systems and technologies is preferred. Proven track record of successfully managing and leading a team of compliance professionals in a global organization. Ability to navigate through change and to foster an inclusive and development focused culture

• 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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