TSS
Status:Full Time, Employee
Job Ref Code:110097127
Job Location:New York, Ny 10001
About JPMorgan Treasury Services The Treasury Services (www.jpmorganchase.com/ts) business of JPMorgan Chase is a top-ranked, full-service provider of innovative payment, collection, liquidity and investment management, trade finance, logistics, pre-paid debit card and information solutions to corporations, financial services institutions, middle market companies, small businesses, governments and municipalities worldwide. With more than 50,000 clients and operations in 36 countries, JPMorgan Chase Treasury Services is one of the world's largest providers of treasury management services.
About JPMorgan Chase Co. JPMorgan Chase Co. (NYSE: JPM) is a leading global financial services firm with assets of $1.3 trillion and operations in more than 50 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset and wealth management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its JPMorgan and Chase brands. Information about the firm is available at www.jpmorganchase.com.
JPMorgan Chase Bank is one of the world's leading financial institutions and demonstrates global scale, world-class talent and a commitment to staff development and diversity. JPMorgan Chase is full of opportunity, offering careers to keep staff challenged, motivated and moving forward. JPMorgan Chase is looking for qualified, dedicated professional to work in an environment where they will operate to the highest standards of integrity, teamwork and professionalism, applying their expertise to a wide range of business opportunities.
The Compliance Department of JPMorgan Chase Bank is seeking a highly motivated Senior Compliance Officer with at least five (5) years of relevant experience to join the Treasury Services Compliance team. Based in the US (New York preferred), the candidate will report directly to the Managing Director Global Head of Treasury Services Compliance. The role is open as a result of internal department staff transition within the context of an expanding team growing to meet current business expansion and a strategic direction to increase Compliance coverage for the Treasury Services business. The role will focus on the ongoing evaluation of adherence to regulatory control processes across the various product areas and functions within the Treasury Services business, as well as thorough roll out of the Global Compliance program. Typical responsibilities will include reviewing business processes and product features, including new products, to ensure compliance with regulatory requirements, interacting with regulators through regulatory exams or ongoing surveillance and analysing the impact of regulatory changes on business process. Treasury Services (TS) is a dynamic global operating business that offers a comprehensive range of payment and cash management products, including trade finance and prepaid cards, as well as liquidity management products to wholesale clients.
Job functions/responsibilities:
The role will work across many aspects fo the TS business function, focusing primarily on core cash management products and the evaluation of adherence to regulatory control processes on an ongoing basis. The role focuses on the US domestic region, but is required to ensure consistency of approach and coverage on a global basis. The position includes evaluating compliance with relevant regulations, issue identification, assessing the impact of regulatory change and working with business management to build and maintain control mechanisms to remain in compliance with laws and regulations and protect the reputation and franchise of the business. Other aspects include regulatory risk assessments, establishment of policies, performing training and execution of compliance testing across a broader dimension of the business. The position will involve some travel within the US and potentially on an international basis. The role does not have direct staff management responsibility.
Job Requirements:
Essential Skills/Experience
- Minimum 5 years regulatory or risk management experience gained within a financial institution or regulator
- Knowledge or experience of relevant regulatory requirements and their practical application in operational process or product features
- Demonstrable experience conducting compliance risk assessments and testing
- Strong interpersonal and influencing skills, with the ability to establish credibility and strong partnership with senior business partners
- Strong analytical, problem-solving and organizational skills and the ability to manage several simultaneous projects
- Strong execution skills, involving project management like disciplines to ensure resolution and delivery
- Excellent business judgment and strategic thinking
- Proven ability to communicate effectively at all levels both orally and in writing, including the ability to operate in a complex organizational structure
- Self starter and strongly motivated to achieve higher standards over time
- Ability to deliver high quality results as part of a geographically dispersed global compliance team
Education/professional qualifications
- College graduate required
Language Requirements
- English
JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V.
JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V.
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