Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
Job summary
As a Senior Associate Compliance Officer in the Office of Foreign Assets Control (OFAC) Sanctions Screening Management team, you play a pivotal role in executing strategic compliance initiatives. You collaborate with global and regional teams to ensure the firm’s adherence to regulatory mandates. You help us manage sensitive information, build strong partnerships with senior leaders, and thrive in a fast-paced environment. Together, we drive responsible business growth and maintain a resilient compliance culture.
Job responsibilities
- Identify potential compliance concerns and control issues, determine root causes, and implement corrective actions
- Execute strategic compliance initiatives within the global compliance framework
- Collaborate with team members across lines of business and participate actively in working groups
- Develop and maintain strong partnerships with senior business leaders and control functions
- Manage multiple reviews and handle confidential information professionally
- Utilize Microsoft Excel, SharePoint, Word, and PowerPoint for reporting and analysis
- Communicate effectively with stakeholders at all levels
- Demonstrate flexibility and adapt to a fast-paced, deadline-driven environment
- Prepare and file regulatory reports
- Coordinate account blocks or restrictions and action ongoing regulatory requests
- Support an effective controls environment
Required qualifications, capabilities, and skills
- 5 years of relevant experience in Compliance, Risk Management, Audit, or related fields
- Strong analytical skills with experience in collecting and analyzing information
- Proficiency in financial software and systems handling wire transfers
- Understanding of SWIFT, Fedwire, CHIPS, and other payment networks
- Proven ability to identify key issues and conduct thorough analysis
- Teamwork skills and ability to work collaboratively with colleagues and stakeholders
- Proficiency in Microsoft Excel, SharePoint, Word, PowerPoint, and reporting tools
- Ability to manage confidential and sensitive information professionally
- Experience preparing and filing regulatory reports
- Bachelor’s degree
Preferred qualifications, capabilities, and skills
- Experience in Audit, Regulatory, or Testing environments
- MBA or professional certification
- Demonstrated ability to establish credibility and strong partnerships with senior leaders
