Responsibilities

The ideal candidate will be expected to:

• Leads, executes and participates in CCOR MT reviews in accordance with the established MT program.
• Develops, maintains and executes the annual testing plan
• Escalates any critical or high risk issues to appropriate leadership. Identifies potential corrective actions, and follows through on reporting, escalation, and resolution. Ensures issues are identified and documented. Provides thoughtful independent credible challenge to lines of business, across risk programs and the enterprise

• Assesses (including the root cause analysis), documents, and communicates emerging risks, themes and identified issues to leadership and risk partners in a timely manner. Provides status updates to key stakeholders on programs and specific reviews where warranted.
• Leads implementation of complex and strategic initiatives with moderate risk and complexity
• Perform effective monitoring of audit issues against targeted timelines and subsequent validation testing to ensure the issues are resolved and mitigates the risk identified.
• Manages communication and collaboration with global stakeholders viz includes Global Testing heads, Legal, Audit, and regulators on risk related topics
• The successful candidate will be a team player and a self-starter who is accustomed to working in complex organizations, partnering with a diverse group of stakeholders, and achieving results.
• Continuously seek opportunities to simplify, consolidate and automate existing MT disciplines and activities
• Develop repeatable solutions for automated and full population control testing.
• Acquire and analyze data from multiple sources and systems across the CIB/AWM/CF/CB to reach and support conclusions.
• Visualize data in order to effectively communicate findings and themes.
• Stay abreast of new tools and technologies to assist the team in creating the most efficient and effective data strategies.
• Comply with JPMorgan Chase technology and data standards and policies.

Deliver data-based analysis, reporting and metrics for a variety of purposes in support of CCOR MT s global program

Requirements

Further to what has been outlined above the ideal candidate should:

• 8+ years of relevant experience
• Knowledge and understanding of financial services industry: Compliance, Risk management, Audit
• Knowledge of AML, CDD, KYC, Process Testing (1LoD / 2LoD), Sanctions.
• A BS/BA degree or higher in one or a combination of the following: Finance, Accounting, Analytics, or Reporting will also act as an added advantage.
• Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
• Ability to translate and summarize complex data into understandable, actionable information and recommendations
• Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important
• Ability to perform end to end reviews of processes, think through various risks , understand applicability of different regulations and policies and ultimately be able to identify gaps / risks in operating environment
• Ability to innovate, challenge the status quo and identify automation / process re-engineering opportunities.
• Excellent verbal written communication including interpersonal skills with the ability to present complex and sensitive concepts to senior management.
• Enthusiastic, self-motivated, strong interest in learning, effective under pressure and willing to take personal responsibility / accountability.
• Experience working with large complex data sets, drawing conclusions and reporting findings.
• Ability to manage multiple tasks concurrently in an efficient and effective manner with minimal supervision.
• Have flexibility regarding working hours