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А global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments and wealthy individuals J.P. Morgan is looking for a Head of Global Financial Crimes Compliance and Money Laundering Reporting Officer.
Responsibilities:
In this role, you may provide Global Financial Crimes Compliance (GFCC) coverage for KYC, AML, Anti-corruption and Sanctions, in addition to serving as the team’s subject matter expert for specific regulations in executing the following Core Practices: Governance and Oversight, Regulatory Management, Policies and Procedures, Training and Awareness, Monitoring and Testing, Issue Management, Risk Assessment and Reporting, and Risk Control Self-Assessment.
Additional Responsibilities:
Acting as MLRO in line with local regulatory requirements and perform responsibilities in line with local regulatory requirements
Lead and act as a regional contact for GFCC matters and initiatives
Manage team of GFCC specialists in accordance with policies, procedures, and practices to ensure compliance with laws and regulations
Work in tandem with GFCC Compliance teams and local stakeholders to establish and maintain a productive and efficient GFCC program
Perform analysis of the information received from bank’s departments to identify major issues and actionable opportunities, design potential solutions, and quantify bottom-line financial impact
Identify potential concerns and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate corrective actions
Conduct ongoing GFCC compliance monitoring activities and risk assessments
Challenge the status quo by providing critical and analytical thinking and strong decision making capabilities to identify problems, propose creative solutions, and escalate as necessary
Actively participate in improvement initiative projects/programs from local and corporate perspective to prevent financial crimes
Qualifications:
Bachelors degree or higher
2 years experience being the MLRO and 5+ years experience in GFCC department
Meet local business reputational requirements
Knowledge of CIB businesses and related products
Experience in multiple tasks within GFCC (starting from administration, business as usual, up to management skills)
Possess strong written and oral executive-level communications skills
Detail-oriented; possess a high-level of attention to detail and quality for their work product
Excellent analytical skills
Experience using the MS Suite of products
Ability to work both independently and as a core team member
Fluent English and Russian, verbal and written
Strategic and strong decision making skills
Highly organized and detail oriented with the ability to work under pressure within tight deadlines/cut-offs
Independent with the ability to handle multiple tasks at one time
Coaching and staff development experience
Objective setting
Experience with local regulatory exams and interactions.
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