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Corporate Compliance - E-Communications Surveillance Analyst - Vice President

Req #: 170089361
Location: Jersey City, NJ, US
Job Category: Compliance
Potential Referral Amount: 0 US Dollar (USD)
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management.
 
J.P. Morgan is seeking an E-Communications Surveillance Analyst to join its Compliance Surveillance team covering Latin America. The analyst will be responsible for reviewing the e-communications of employees within the firm’s Corporate and Investment Bank including sales, trading and operations personnel. 
 
Responsibilities:
  • Reviewing e-communications of firm employees for potential violations of firm policies and applicable rules and regulations, primarily those relating to market misconduct. 
  • Conducting special reviews and investigations upon request. 
  • Working with line of business supervisors and compliance managers to escalate and resolve instances of potentially violative behavior.
  • Assisting with special projects as needed.
 
  • Written and oral fluency in Spanish and, preferably, Portuguese (including an understanding of business terminology).
  • 3-5+ years of experience in compliance/surveillance, sales/trading, legal/regulatory roles or related experience with a focus on the financial services environment.
  • Excellent written and verbal communication skills.
  • Bachelor's degree or equivalent experience.
  • Proficiency with the MS Office suite.
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