JPMorganChase · 2 months ago
Business Analysis Manager- Filter Initiatives
10420 Highland Manor Dr, Tampa, FL, 33610, US
Full-time
Onsite
Senior Level
7+ years expJPMorganChase is seeking a Business Analysis Manager to join their Global Screening Operations team. The role involves leading the Filter Initiative Team to perform data analysis and testing, driving operational efficiency, and ensuring regulatory compliance while collaborating with various stakeholders.
Asset ManagementBankingFinancial Services
Responsibilities
Develop and implement automation strategies, leveraging systems architecture knowledge to optimize processes and drive efficiency within the department
Coordinate cross-functional collaboration, working effectively with diverse teams across the organization to align efforts, share knowledge, and drive the successful implementation of business strategies
Utilize strategic thinking to evaluate potential scenarios, assess risks, and make informed decisions that have a direct impact on departmental outcomes
Provide coaching to team members, empowering them to take ownership of their work while ensuring objectives are met efficiently and effectively
Collect and analyze data to identify trends and insights that contribute to hit rate mitigation, onboarding fine-tuning, and regulatory screening list updates
Provide guidance to the team to ensure the accuracy, effectiveness, and risk-averse nature of solutions and exceptions implemented to reduce false hits
Implement strategic measures to prioritize risk reduction, balancing false positive mitigation with regulatory compliance
Take ownership of problems and be responsible for finding, understanding, and fixing problems related to hit rate mitigation and regulatory screening. Ensure accountability and drive solutions from inception to successful implementation
Spearhead enhancements to optimize filter performance, ensuring compliance with both existing and emerging regulations and collaborate with cross-functional teams to implement advanced technological solutions, improving data accuracy, operational efficiency, and overall screening effectiveness
Work closely with compliance and risk teams to ensure seamless adoption of new regulatory policies, as needed
Qualification
Required
Demonstrated ability to conduct data analysis with a focus on uncovering patterns and providing insightful reporting, showcasing expertise equivalent to 7+ years of experience
Demonstrated proficiency in developing and implementing automation strategies, with a strong understanding of systems architecture
Proven ability to coordinate cross-functional collaboration, with experience in working with diverse teams across an organization and advanced strategic thinking skills, with a track record of evaluating potential scenarios, assessing risks, and making informed decisions
Experience in providing coaching and delegation to team members, with a focus on empowering individuals and ensuring efficient achievement of objectives and provide quality service to customers through continuous communication
Proven experience in sanctions screening or a related field, with a strong understanding of compliance regulations and expertise in using Fircosoft or similar filtering tools
Effective communication, collaboration skills, project management and presentation skills and self-reliance and creative problem-solving abilities with the ability to adapt to changing regulatory environments and business needs
Strong leadership abilities with experience managing teams and experience working with geographically distributed and culturally diverse groups
Preferred
Payments and Screening expertise
Regulatory List management and maintenance expertise
AML, OFAC, and Compliance advisory experience
Filter Tuning experience
Capability to leverage artificial intelligence and AI tools to enhance data analysis, uncover business trends, and provide actionable insights for strategic decision-making
Proficiency in implementing automation solutions to streamline business processes and improve operational efficiency
Expertise in applying customer service and conflict management skills to understand client needs, resolve stakeholder issues, and facilitate effective collaboration
Company
JPMorganChase
With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.
10001+ employees
H1B Sponsorship
JPMorganChase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (3471)
2024 (3469)
2023 (3395)
2022 (3594)
2021 (2515)
2020 (2495)
Funding
Current Stage
Public CompanyTotal Funding
unknown1998-02-01IPO
Leadership Team
Allison Beer
CEO of Card Services and Connected Commerce
Dan Mendelson
CEO, Morgan Health
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