Industry Risk Global Banking Specialist

1 week ago

London, Greater London, United Kingdom JP Morgan Chase Bank, National Association Full time
About the Role

We are seeking a highly skilled and experienced professional to join our Industry Risk Global Banking team as an Executive Director. This is a key client-facing position that will support the expansion of Global Banking activities in Europe, Middle East and Africa (EMEA) and Asia-Pacific (APAC).

Key Responsibilities
  • Manage client and partner expectations and understanding in a consultative way
  • Exhibit ownership of KYC/AML experience and client experience
  • Conduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries
  • Ensure KYC/AML deliverables are met and hold partners accountable
  • Proactive management of all KYC/AML and escalation activities to meet qualitative and timeliness requirements
  • Proactive identification, escalation and ownership of risk controls
  • Provide consultative views of risk assessment based on high-risk industry expertise
  • Independently manage client due diligence renewal cycle in partnership with Relationship Management, and other KYC Officers
  • Directly manage European-based Industry Risk Managers
  • Be accountable for timely portfolio management of the European Global Banking Industry Risk Group team while maintaining quality expectations
Requirements
  • Experience with executing and/or leading KYC/AML control or advisory functions related to third-party payment processors, FinTechs, VASPs, gaming, and money service businesses
  • Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions
  • Excellent verbal and written communication skills
  • Ability to present information in a concise and effective manner
  • Strong interactive personal skills and ability to influence others for positive results
  • Experience with leading client-facing discussions
  • Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment
  • Some travel may be required (less than 25%) to support various client coverage teams
  • Excellent attention to detail
  • Proficient in Microsoft Word, Excel, Power Point Pitch Pro
Preferred Qualifications
  • Bachelor's Degree or equivalent
  • Able to demonstrate the relevant level of professional work experience in KYC/AML, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement
  • Strong understanding of EU AML, Asia-Pacific AML, and US BSA regulatory requirements
  • Experienced in providing innovative and proactive solutions
  • CAMS certification or other financial crimes certification is a plus
  • Strong client focus and ability to partner with various internal groups and client coverage

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