Compliance
JPMorgan Chase & Co
Hong Kong, , HK
1天前

About JPMorgan Chase & Co.

J.P. Morgan is a leader in financial services, working in collaboration across the globe to deliver the best solutions and advice to meet our clients’ needs, anywhere in the world.

We operate in 150 countries, and hold leadership positions across our businesses. We have an exceptional team of employees who work hard to do the right thing for our clients and the firm, every day.

This is why we are the most respected financial institution in the world and why we can offer you an outstanding career.

Our business The Global Financial Crimes Compliance (GFCC) organization has over 700 staff members across the world. The team covers both global and business-

aligned functions supporting the firm's Anti-Money Laundering (AML), Sanctions, and anti-corruption programmes and is led by the BSA / AML Officer and the AML Operations Executive.

This posting is for a position with the Coverage Strategy team, within GFCC, whose mandate it is to strategically design, develop, and maintain an efficient and effective automated AML transaction monitoring program.

The program must be robust, sustainable, and able to adapt to a constantly evolving risk landscape. Coverage Strategists work with sector, regional and core Compliance colleagues, as well as directly with Lines of Business (LOBs) to develop, refine and implement monitoring strategies to maximize the use of systematic and non-

  • systematic sources of intelligence; assist the Data Management team in implementing new and modified files to support automated transaction monitoring;
  • and support a firm-wide governance programme to coordinate change management activities with LOBs and other Corporate functions.

    Opportunity The Coverage Strategist reports to the Regional Coverage Strategy Lead and will deliver AML Transaction Monitoring strategies in the APAC region across the Asset & Wealth Management, Commercial Bank and Corporate & Investment Bank lines of business.

    Primary responsibilities include identifying opportunities to improve monitoring effectiveness, and developing monitoring strategies for Investment Bank, Private Bank, and Treasury Services products.

  • Additionally, this person will help the Coverage Strategy team organize deliverables; draft and present documentation for senior management discussions, exams and audits;
  • and support the introduction of new products. The successful candidate will be supporting expansion of the business in China, which will require fluency in Mandarin as well familiarity with China AML law and regulatory environment. Responsibilities :

  • Ensure that AML risks are promptly and properly identified, documented, and mitigated through the AML Transaction Monitoring strategy.
  • Ensure the AML Transaction Monitoring rules monitor for appropriate high-risk products and typologies.

  • Develop knowledge of AML risks and regulations related to AML / ATF regulatory expectations in all APAC jurisdictions where the Firm operates.
  • Provide prompt and consistent AML Transaction Monitoring input as required. Analyze metrics to determine potential improvements required for yield optimization.

  • Provide feedback on proposed technical solutions and related thresholds.
  • Develop sound recommendations, influence key stakeholders, and drive end-state solutions.
  • Develop working knowledge of the Firm’s transaction processing systems and product offerings.
  • Analyze data and determine appropriate threshold levels, with support from analytics teams.
  • Support project plans and deliverables often tied to regulatory commitments.
  • A successful candidate will have excellent interpersonal skills with the ability to foster key partnerships with Coverage Strategy, Corporate & LOB Compliance, Information Technology, and others.

    Candidates must also have excellent time management skills and the ability to handle multiple projects with minimal oversight.

    Qualifications and skills :

  • Financial industry experience at a bank, regulatory agency or law firm, including specific AML-related and / or product experience.
  • Experience with SQL, Oracle / Mantas, Actimize, or other transaction monitoring systems a plus.

  • Fluency in reading, writing and speaking Mandarin is essential
  • Demonstrated familiarity with China AML legislation and the regulatory environment, preferably with banking and / or markets focus
  • Superb written and oral communication skills with the ability to summarize and present findings in a clear, concise manner to all levels of management.
  • Excellent organization skills and proven project implementation experience executing complex business strategies.
  • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (e.
  • g., transactional, geographical, product, customer type) and disposition appropriately.

  • Strong problem solving ability, capable of working under minimum supervision.
  • Adept at multi-tasking and meeting deadlines in high-pressure environment
  • Fluency in reading, writing and speaking Mandarin is essential
  • Undergraduate degree. Advanced degree desirable.
  • Experience with machine learning and neural network algorithms would be a pl
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