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Compliance - Data Management - Associate

Req #: 180038647
Location: Singapore, 01, SG
Job Category: Compliance
Potential Referral Amount: 8000 Singapore Dollar (SGD)
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 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 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 www.jpmorganchase.com
 
Overview:
Compliance Data Management (CDM) team is responsible for ensuring the highest quality of data for Corporate Compliance Reporting, Surveillance and Monitoring.
 
The CDM team partner globally with the following groups in support of this function:
 
  • Back Office & Middle Office Operations teams
  • LOB & Compliance Technology groups (Operate and AD).
  • Global Compliance Teams
  • Compliance & Project Management Office.
  • Reference Data Domains (Security, Client and Pricing data etc.)

The team is responsible for data validations & reconciliation across inbound data feeds to identify data quality issues, complete impact assessment and remediate through the Defect Governance framework.
 

Key Responsibilities:

  • Partner with various functions (Tech, Ops & Compliance) to document data issues, perform analysis and determine remediation plans.
  • Project Management of various DQ Issues across various Lines of Business
  • Monitor the data quality and completeness of feed/files into and throughout the Compliance environment.
  • Data validations, reconciliations across inbound data feeds to identify Service Level Agreements (SLAs), complete impact assessment and remediate through the Defect Governance framework
  • Participate in a weekly Working Group to manage the prioritization and tracking of data quality issues, with input from AML Compliance, Client List Screening, AML Technology, Trade Surveillance, and various Line of Businesses and Reference Data Operations
  • Participate in UAT testing, review test scripts, and create business requirement documentation (BRDs)
  • Produce weekly metrics for senior management
  • Update and maintain procedure documentation and process flows
  • Perform data analysis, interpret data flows and communicate associated data quality issues to Technology and Compliance personnel
Qualifications 
  • Experience in an Operations environment (preferably with a focus on ensuring data quality).
  • Trade Product Knowledge (Credit, Rates, Equities, Fixed Income etc.)
  • 2-3 years' experience in financial services industry
  • Experience in defining/documenting new processes ensuring appropriate Controls framework.
  • Experience in an end to end exception management process; preferably in resolving data quality issues
  • Effective analytical, problem solving and decision-making skills
  • Excellent communication, influencing and relationship building skills.
  • Intermediate Excel skills required for data analysis (e.g. use of pivot tables and v-lookups)
  • Able to multi-task and meet deadlines while maintaining quality output
  • Accuracy and attention to detail.
  • Knowledge of AML/KYC compliance including the USA Patriot Act, Bank Secrecy Act, OFAC and related AML regulations an advantage
Tools
  • Strong Microsoft Office skills with proficiency in Excel, Word, PowerPoint & Visio
  • Business Objects / SQL experience.
  • Knowledge of ALM (Application Lifecycle Management) and JIRA tools an advantage.
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