Cib Funds Policy and Subject Matter Expert

1 month ago


London, United Kingdom JPMorgan Chase Bank, N.A. Full time

**Organization Description**:
The Corporate & Investment Bank (CIB) is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

The Wholesale KYC Organization (WKO) AML/KYC Policy Management team is responsible for interpreting the firm's global policies and related requirements derived from regulatory guidance and changes enacted within the countries we operate.

**Employer Description**:
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

**Role Description**:
The position is within the Funds KYC Product & Process office, aligned under the WKO Policy & Program function - responsible for regulatory policy analysis, interpretation, and implementation; training specifically for our CIB and Commercial Bank (CB) Investment Manager (IM) and Connected Entity customers.
- the strategic Funds Program including; the provision of training to interested teams including WKO Makers and Checkers; procedural updates and ongoing enquiries
- the Policy Program including; interpreting the firm's global policies and related requirements, providing guidance to business partners and WKO Makers and Checkers
- the Funds Process including; procedural updates and maintenance to ensure that our procedures align to the IM/CE policy, corporate standards and local due diligence requirements
- the CO&D Controls Program; providing guidance and advice relating to IM and Connected Entity matters
- the strategic Reference Data program (PRADA); providing guidance and advice relating to IM and Connected Entity matters

**Qualifications/Knowledge and Experience sought:
- Knowledge of Fund structures and similar complex arrangements preferred
- Knowledge of the regulatory landscape and understanding of country-specific regulatory challenges an advantage
- Working knowledge of financial products & services particularly across the Markets and Securities Services businesses is desirable
- Ability to understand regulations and relate them to business processes (and vice-versa)
- Ability to understand and interpret the impact of policy and procedural changes
- Pragmatic approach to problem solving
- Collaborative approach able to partner closely with related functions to help ensure a coordinated and effective program

**Behavioural Competencies**:

- Strong communication and interpersonal skills, and ability to present work accurately, clearly and professionally both verbally and in writing
- Inquisitive with keen attention to detail and the confidence to provide credible challenge
- Results oriented; ability to effectively prioritize work and deliver against multiple objectives
- Professional, self-motivated, and able to work in a fast-paced, results-driven environment with a proven track record of execution against deliverables
- Excellent business judgement, particularly the ability to proactively monitor the work stream to identify issues early
- Good organizational and time management skills

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religio



  • London, United Kingdom Pearson Full time

    Subject Matter Expert for Qualification Development Reference: SME/VQ Education Closing date: 06 January 2023 at midnight Pearson is recruiting a Subject Matter Expert for Qualification Development for VQ Education. **ROLE SUMMARY**: **ESSENTIAL**: - Qualified to degree level or equivalent - Experience and understanding of the UK and/or international...


  • London, United Kingdom Cpl Life Sciences Full time

    **Subject Matter Expert, Legal and Compliance** **Remote UK & Ireland** **12 Month Contract -** **Job Purpose**:Acting as part of a global specialized legal services team in my clients Global Services Centre. Supporting multi sites with legal services needs cost-effectively and with quality and service excellence. Providing expert commercialand clinical...


  • London, United Kingdom Norton Rose Fulbright LLP Full time

    **Intapp Subject Matter Expert** **The Team** **The Role** - Work with the Product Owner and developers to resolve any defects or functional issues within the system. - Work with the Intapp Product Owner to represent Intapp in all project activities, providing a two-way communication channel for queries, input and feedback. - Provide in-depth knowledge of...


  • London, United Kingdom Govia Thameslink Full time

    As the largest Train Operating Company in the United Kingdom, we are striving to make sure our passengers love travelling with us. Engineering play a vital role in ensuring our trains are well maintained, safe for transporting passengers, and offer a reliable service. European Rail Traffic Management System (ERTMS) is a new rail signalling system being...


  • London, United Kingdom Pharma Search Full time

    Vice President, Subject Matter Expert, Late Phase Are you capable of designing and creating the vision and strategy for a business? Do you bring a high level of credibility and industry recognition for your Late Phase expertise? Does your ambition and desire for success match that of our client? Our client is a successful leading global CRO, a company that...


  • London, United Kingdom Govia Thameslink Railway Full time

    As the largest Train Operating Company in the United Kingdom, we are striving to make sure our passengers love travelling with us. Engineering play a vital role in ensuring our trains are well maintained, safe for transporting passengers, and offer a reliable service. European Rail Traffic Management System (ERTMS) is a new rail signalling system being...

  • 12 Month Internship

    4 weeks ago


    London, United Kingdom Crédit Agricole CIB Full time

    **Description du poste**: **Department Summary** Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Department is split into 3 teams: (i) FS Advisory & Governance (ii) Fraud & Complex Investigations and (iii) Quality Assurance. This vacancy sits within the FS Advisory & Governance team. FS provides...


  • London, United Kingdom Silent Eight Full time

    At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We're a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSBC. Join us and help make the world a safer place! **Job...

  • 12 Month Internship

    4 weeks ago


    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - 12 Month Internship - Financial Security **Contract type**: - Internship/Trainee **Term (in months)**: - 12 **Management position**: - No **Job summary**: **Department Summary** - Financial Crime is commonly referred to as Financial Security at...

  • 12 Month Internship

    4 weeks ago


    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - 12 Month Internship - Financial Crime **Contract type**: - Internship/Trainee **Term (in months)**: - 12 **Management position**: - No **Job summary**: **Department Summary** - Financial Crime is commonly referred to as Financial Security at...

  • Head of Strategy, Cib

    4 weeks ago


    London, United Kingdom Lloyds Banking Group Full time

    End Date Monday 06 March 2023 Salary Range £0 - £0 Agile Working Options Hybrid Working Job Description Summary A great role has arisen as the Head of Strategy within Commercial & Institutional Banking (CIB)! This is an excellent opportunity for someone with experience in Strategy to further develop their career and gain experience at the heart of...

  • Motor Underwriter

    1 month ago


    London, United Kingdom Policy Expert Full time

    **Who are we?** We're Policy Expert, a home and car insurance provider and we're on a mission to shake up the personal insurance industry. We felt that insurers had underserved people for too long with confusing policies, expensive renewals and frustrating claims. It was time to put people first. Since our inception in 2011, we've used breakthrough thinking...

  • TikTok Commerce

    1 week ago


    London, United Kingdom TikTok Full time

    About the team About us: Global E-Commerce's Governance and Experience (GNE) is a global team responsible for ensuring a safe and trustworthy marketplace for not only our buyers, but also our sellers and creators. Service and Moderation Team (SMT) is part of the GNE organization. Our mission is to create the most trustworthy commerce platform with a...


  • London, United Kingdom BNP Paribas Full time

    HEDGE FUNDS CREDIT OFFICER (JOB NUMBER: 25538) **BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets, International Financial Services (whose retail-banking...


  • London, United Kingdom Crédit Agricole CIB Full time

    Description du poste The Intern of the Medium Long Term Funding Team assists the ALM Front Office which is responsible for the structuring and the execution of all bond issues for Credit Agricole S.A. to wholesale debt markets and provides liquidity to the subsidiaries of Credit Agricole S.A.: French retail banking (LCL), International retail banking...

  • 12 Month Internship

    4 weeks ago


    London, United Kingdom Crédit Agricole CIB Full time

    Description du poste **Summary** - Business Manager intern to assist and support the COO of the Primary Credit platform in its role. - Primary Credit team professionals are focused on the origination and structuring of bond solutions for corporates, financial institutions, sovereigns, supra-nationals and agencies. The team's market activities are...


  • London, United Kingdom Barclays Full time

    **Barclays Overview** Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service...

  • Subject Matter Expert

    1 month ago


    London, United Kingdom Health and Safety Executive Full time

    **Details**: **Reference number**: - 281621**Salary**: - £40,788 - £46,783- Posts based in London will include an additional £4378 London Weighting Allowance**Job grade**: - Senior Executive Officer- Band 3**Contract type**: - Permanent**Business area**: - HSE - Building Safety Regulator (BSR)**Type of role**: - Other**Working pattern**: - Flexible...

  • 12 Month Internship

    4 weeks ago


    London, United Kingdom Crédit Agricole CIB Full time

    Description du poste **Department Summary** - Financial Crime is commonly referred to as Financial Security at Credit Agricole. In London the department is split into 3 teams: (i) Central FS (ii) Fraud & Investigations and (iii) Quality Assurance. This vacancy sits within the Central FS team. FS provides CA-CIB London Branch and Crédit Agricole SA (CASA)...

  • 12 Month Internship

    4 weeks ago


    London, United Kingdom Crédit Agricole CIB Full time

    **Description du poste**: **Summary** London Intern in Credit Agricole Corporate and Investment Bank’s loan syndication team within the Distribution and Asset Rotation department. The person will assist the team responsible for pricing and distributing loans for Corporate Borrowers, Corporate Acquisition Financings, Commodity Traders, Export Finance,...