JPMorganChase · 1 month ago
Risk Management- Commercial & Investment Banking Sanctions Digital Assets Officer - Associate
875 15Th St Nw, Washington, DC, 20005, US
Full-time
Onsite
Mid, Senior Level
$76K/yr - $112K/yr
5+ years expJPMorgan Chase is a leading financial institution that focuses on Risk Management and Compliance. The role of Sanctions Digital Assets Officer Associate involves providing guidance to lines of business on compliance with U.S. sanctions regulations and supporting initiatives related to sanctions and digital assets.
Asset ManagementBankingFinancial Services
Responsibilities
Acting as a point of contact for LOB sanctions compliance issues and escalating U.S. Sanctions issues to GSC and Legal
Provide guidance and support to the LOBs and Operations partners on the Sanctions Standards (implementation and interpretation)
Escalating significant sanctions-related issues for customer relationship and transaction due diligence reviews
Research, analyze and provide recommended remediation efforts on Action Plans for clients/products that present sanctions and/or reputational risk
Support general Compliance activities and other responsibilities, including special projects, implementation and maintenance of procedures, training, and ad-hoc reporting, as assigned
Drive cross-LOB consistency within the sanctions organization and partner with other relevant Corporate GFCC functions
Stay abreast of industry trends and sanctions changes in order to anticipate areas of focus and attention of regulators, keeping business management and Compliance colleagues informed
Qualification
Required
Minimum of 5 years relevant experience working with or in Compliance, Risk Management or Audit
Bachelor's degree or equivalent experience required
Knowledge of OFAC regulatory requirements
Banking experience inclusive of knowledge on banking processes, products, and controls
Ability to work independently on multiple assignments and meet deadlines in a fast paced environment
Advanced problem solving and critical thinking skills
Demonstrate strong organizational, analytical, negotiation, written and verbal communication skills with the ability to present complex information to senior management
Preferred
Proven experience and extensive familiarity working in a complex multi-national organization
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
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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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