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Chase · 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 exp

Chase is a leading financial institution, and they are seeking a Compliance Line of Business Sanctions Digital Assets Officer Associate to support their Risk Management and Compliance team. The primary responsibility of this role is to provide guidance on U.S. sanctions regulations and ensure compliance within the Commercial & Investment Bank Line of Business, while promoting industry best practices.

BankingFinancial 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

OFAC regulatory knowledgeCompliance experienceRisk Management experienceBanking processes knowledgeAnalytical skillsProblem solving skillsCommunication skillsOrganizational skillsNegotiation skills

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