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CIB Operations – Alternative Investment Services - AML/Tax Senior Associate

Req #: 180012222
Location: Dublin, L, IE
Job Category: Operations
Potential Referral Amount: 5000 Euro (EUR)
About J.P. Morgan Corporate & Investment Bank (CIB)
J.P. Morgan's Corporate & Investment Bank is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
About Alternative Investment Services (AIS)
AIS is a division within the CIB that provides fund administration and middle office services to single manager hedge funds, private equity, and fund of hedge funds.  AIS is one of JPMorgan's fastest growing businesses and one of the fastest growing administrators in the market.  Today AIS has over $540 billion in assets under administration and custody, over 1,200 employees and offices in New York, Boston, Dublin, Luxembourg, Manila, London and Bangalore. 
Role Description
The Regulatory Control Senior Associate will be a member of the global AIS Regulatory Team and will be responsible for analyzing regulatory matters in addition to assessing the impact and implications of any changes.  A major focus of this role will be the review and oversight of investor AML KYC as well as FATCA/CRS. The role requires strong analytical skills and the ability to understand AML and tax documentation.
The Regulatory Control Senior Associate, reporting to the team Manager will supervise a team of analysts and associates supporting both hedge and private equity funds. As a newly created role within AIS, this is an exciting opportunity for the successful candidate to join a fast growing team.
Position – AML/Tax Senior Associate – Regulatory Control - Alternative Investment Services
  • Perform analysis on investor accounts, ensuring compliance with AML and FATCA/CRS requirements in accordance with the established work practices, policies and procedures
  • Review, understand and have the ability to discuss AML regulations requirements
  • Respond to investors/clients on AML and FATCA/CRS related queries
  • Attend client/MLRO due diligence visits
  • Participation in investor/client calls
  • Act as an escalation point for complex AML cases
  • Contribute to ongoing and refresher training
  • Review reporting and provision to internal/external stakeholders
  • Research and analysis into AML and other regulatory topics executing sound judgement  to assist in devising the product offering
  • Play an active role in people management, supporting the development of junior team members
  • Implement/enhance procedures as required by regulation or policy
  • Support delivery of the regulatory roadmap
  • Understanding of alternative fund and investor types across multiple jurisdictions
  • Adhere to JPMorgan's established processes and procedures
  • Strive to modify / iterate processes and flows to continually improve accuracy, reduce redundancy, and mitigate risk
Job Requirements
  • Team player, professional and proactive approach to work, positive attitude with an ability to communicate across multiple sites
  • Very strong communication skills both oral and written
  • Excellent interpersonal skills
  • Strong organizational skills with a drive for impeccable quality
  • Ability to work with a high level of precision in a fast paced, deadline driven environment
  • Ability to work independently with strong follow through
  • Bachelor degree required (business or legal discipline preferred)
  • Minimum 5-7 years’ experience in the Financial Services industry, preferably with prior experience in alternative funds
  • Experience working with MS Office
  • ManTra/Investran experience an advantage
  • In depth knowledge of AML and Sanctions regulations along with a working knowledge of FATCA and CRS
  • Client Service: Anticipate and identify customer needs; take action to meet customer needs; develop effective working relationships with internal and external customers; continually search for ways to increase customer satisfaction
  • Risk Aversion: Demonstrate a keen eye for details; look for and mitigate inherent and residual risks
  • Adaptability: Confidently handle day-to-day work challenges; willing and able to adjust to multiple demands, shifting priorities, ambiguity, and rapid change; shows resilience in the face of constraints, frustrations, or adversity
  • High Aptitude: Able to quickly understand technical, procedural and functional information to solve problems and deliver information to clients and investors
  • Communicate Effectively: Demonstrate and convey an understanding of the comments and concerns of others; listen well in a group
  • Analyze and Solve Problems:  Gather relevant information systematically; consider a broad range of issues or factors; grasp complexities and perceives relationships among problems or issues; include others in problem‑solving efforts when appropriate
  • Foster Teamwork:  Builds effective teams committed to organizational goals; fosters collaboration among team members and among teams
Position Demands
  • Extended hours may be required nearing deadlines during final stages of key project initiatives (including weekends)
  • Shift coverage may be necessary in delivering certain key projects
  • May require travel
JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity Employer.
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