JP Morgan Chase
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 http://www.jpmorganchase.com/.
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.
JPMorgan Chase is seeking talented candidates for an Executive Director position in our APAC Global Financial Crimes team as the APAC Head of GFCC Practices. The role is part of the Global Financial Crimes (GFC) within Compliance and is responsible for the successful execution of the Compliance Practices and governance across GFCC, as well as consistency and awareness of standards and priorities across GFC. The role also plays a critical role in key initiatives, senior management business presentations, governance of the program and the overall strategy for GFC, working closely with internal partners.
The position represents an excellent opportunity for candidates to:
Drive execution of the Firm’s GFCC highest priorities and top strategic initiatives
Develop expertise in Compliance / Financial Crimes
Partner with GFCC senior management
Work across APAC GFCC and partner with the APAC Head of GFCC and Global Head of GFCC Practices to support regional coordination and global consistency of GFCC, including sharing and applying best practices, raising awareness standards, and working to track priorities for GFCC
Centrally coordinate on core program elements across APAC GFCC, including issue management and escalation, key regulatory deliverables, etc., consistent with the global GFCC model
Lead coordination of AML / Sanctions issue escalation through the APAC governance structure
Partner across regions and with the global team to streamline and align current metrics globally
Lead APAC GFC issue management oversight and coordinate globally to highlight themes and trends
Partner with the head of APAC GFC testing and monitoring to facilitate issue escalation to both APAC and Global Heads of GFCC
Facilitate global coordination of training & awareness by partnering with APAC GFC management team to understand regional needs and align into global plans
Manage and oversee the APAC GFCC governance structure and reporting, ensuring effective and efficient reporting for the APAC Head of GFCC and into relevant regional / global committees and forums
Manage the day to day delivery of the strategic agenda for GFCC APAC, partnering with the APAC GFCC Business Manager, and feeding into the broader global strategic agenda as applicable
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Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.
The firm invites all interested and qualified candidates to apply for employment opportunities.
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