Global Financial Crimes Compliance Controls Advisory

Welcome to J.P. Morgan Chase & Co., where we strive to protect our company and clients from financial crimes worldwide. We are seeking a highly skilled and motivated individual to join our team as a Global Financial Crimes Compliance Controls Advisory. In this role, you will be responsible for providing expert guidance and support on financial crimes compliance controls to various business units within the company. We are looking for a candidate who is not only knowledgeable about financial crimes, but also has a strong understanding of regulatory requirements and industry best practices. If you are passionate about combatting financial crimes and have a strong attention to detail, we encourage you to apply for this exciting opportunity.

1. Develop and maintain a deep understanding of financial crimes compliance regulations and industry best practices.
2. Provide expert guidance and support to business units on financial crimes compliance controls, including risk assessments, policies, and procedures.
3. Collaborate with cross-functional teams to identify and mitigate potential financial crime risks.
4. Monitor and review existing financial crime controls, identify areas for improvement, and recommend corrective actions.
5. Conduct regular training and awareness programs to educate employees on financial crimes compliance and regulatory requirements.
6. Stay updated on emerging financial crime threats and trends, and proactively develop strategies to address them.
7. Lead and participate in compliance audits and reviews, ensuring any identified issues are promptly addressed.
8. Develop and maintain strong relationships with internal stakeholders, including senior management, to promote a culture of compliance.
9. Ensure all financial crime compliance activities are documented and reported accurately and timely.
10. Act as a subject matter expert on financial crimes compliance controls and provide support and guidance to colleagues as needed.
11. Collaborate with external stakeholders, such as regulators and law enforcement agencies, to ensure compliance with all applicable laws and regulations.
12. Continuously evaluate and improve financial crimes compliance controls to enhance their effectiveness and efficiency.
13. Adhere to all company policies, procedures, and ethical standards.
14. Maintain confidentiality and handle sensitive information with discretion.
15. Uphold the company's reputation and brand by adhering to high ethical standards and promoting a culture of compliance.

According to JobzMall, the average salary range for a Global Financial Crimes Compliance Controls Advisory in Columbus, OH, USA is between $95,000 and $150,000 per year. This can vary depending on factors such as experience, education, and specific job responsibilities.

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.