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Corporate - Compliance - Country Compliance - Analyst/Associate

Req #: 180018657
Location: Kuala Lumpur, 14, MY
Job Category: Compliance
Potential Referral Amount: 4000 Malaysian Ringgit (MYR)

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with 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 world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at


Our Compliance Function

With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face.  The Compliance function has a robust set of priorities in place focused on best practice and employee development to ensure goals are delivered.

Key Responsibilities

  • Reports to the Malaysia Head of Compliance for the execution and delivery of location compliance functions for the banking entities and businesses in Malaysia.  These functions include providing compliance and regulatory advice to the relevant Lines of Business (LOB) and ensuring the LOB are in compliance with applicable local laws and regulations; providing advice and where applicable, ensuring compliance to relevant internal policies;
  • Provide day to day advisory and support for the business and regional compliance on regulatory developments, provide input to regulatory consultative papers and proposed rules/guidelines and amendments, and assist in complying with and implementing new requirements that are applicable in particular those related to the area of Foreign Exchange Administration Rules, Banking Secrecy, Outsourcing, Licensing and Cross Border;
  • This role will be the primary compliance support for the Treasury Services (TS) and Global Corporate Bank (GCB) businesses in Malaysia, working closely with the regional TS and GCB Compliance team.   This role will provide compliance and regulatory advisory on an ongoing basis for the TS and GCB business and associated support functions, including advice on existing and new Malaysian banking regulations (including Bank Negara Malaysia (BNM)) guidelines) and relevant Securities Commission and Bursa Malaysia regulatory requirements. 
  • Other aspects of the role include regulatory risk assessments, performing training and executing compliance testing (as needed) across all LOBs in the bank.  
  • Assist with regulatory management, including reviews and routine regulatory enquiries;
  • Develop, maintain and update compliance policies and procedures
  • Prepare compliance reports for local management and regional compliance as needed.
  • Undertake ad hoc compliance projects as required

Required Skills and Experience:

  • Degree in Law, Accountancy, Banking or other closely related professional qualifications
  • Minimum 4-6 years working experience in Compliance, Legal or Risk management in the financial services industry.
  • Excellent interpersonal and influencing skills, with the ability to establish credibility and strong partnership with senior business partners
  • Strong analytical, problem solving, management and organizational skills
  • Sound knowledge or experience of relevant Bank Negara Malaysia and Securities Commission regulations
  • Strong ability to communicate effectively in English (oral and writing)
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