Global Financial Crimes Compliance Controls Advisory

Welcome to J.P. Morgan Chase & Co., a leading global financial services firm with a rich history spanning over 200 years. We are currently seeking a highly motivated and dynamic individual to join our team as a Global Financial Crimes Compliance Controls Advisory. In this role, you will have the opportunity to work with a diverse and talented group of professionals, leveraging your expertise to help us effectively manage financial crime risks across our organization.As a member of our team, you will play a critical role in advising and guiding our business units on compliance controls to ensure adherence to global financial crime regulations. Your strong analytical and problem-solving skills, coupled with your deep understanding of financial crime risks and regulations, will be essential in developing and implementing effective control strategies. You will have the chance to collaborate with key stakeholders, including senior management, to drive a culture of compliance within the organization.To excel in this role, you must possess a Bachelor's degree or higher in a relevant field, along with a minimum of 5 years of experience in financial crimes compliance or a related field. Your strong communication and relationship-building skills will be crucial in establishing and maintaining effective partnerships with various teams and stakeholders. Additionally, you must have a solid understanding of anti-money laundering, sanctions, and anti-bribery and corruption regulations.If you are passionate about making a positive impact in the financial services industry and have the required qualifications, we invite you to join our team and be a part of our mission to safeguard our firm and our clients against financial crime risks.

1. Develop and implement effective control strategies to manage financial crime risks across the organization.
2. Advise and guide business units on compliance controls to ensure adherence to global financial crime regulations.
3. Collaborate with key stakeholders, including senior management, to drive a culture of compliance within the organization.
4. Stay updated on changes in financial crime regulations and assess their impact on the organization.
5. Conduct risk assessments and identify potential areas of vulnerability in the organization's processes and systems.
6. Provide guidance and training to employees on financial crime risks and regulations.
7. Monitor and analyze financial crime patterns, trends, and typologies to identify potential risks and vulnerabilities.
8. Work closely with the financial crime investigation team to support and enhance their investigations.
9. Develop and maintain effective relationships with regulators and other external partners.
10. Conduct periodic reviews and audits of the organization's financial crime compliance program.
11. Identify and escalate any potential compliance violations or weaknesses to senior management.
12. Collaborate with other teams and departments to ensure a coordinated and consistent approach to financial crime compliance.
13. Provide timely and accurate reporting on financial crime compliance to senior management and other stakeholders.
14. Continuously assess and improve the organization's financial crime compliance program.
15. Adhere to all company policies, procedures, and standards related to financial crime compliance.

According to JobzMall, the average salary range for a Global Financial Crimes Compliance Controls Advisory in Plano, TX, USA is between $80,000 to $120,000 per year. However, this may vary depending on factors such as experience, qualifications, and the specific company or industry the individual is working in. Salary can also vary based on bonuses, benefits, and other compensation packages.

JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City. JPMorgan Chase is ranked by S&P Global as the largest bank in the United States and the sixth largest bank in the world by total assets, with total assets of US$2.687 trillion.