CCOR - Corporate Compliance - GFCC Detect/Report Lead jobs in United States
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Chase ยท 1 month ago

CCOR - Corporate Compliance - GFCC Detect/Report Lead

position545 Washington Blvd, Jersey City, NJ, 07310, US
timeFull-time
remoteOnsite
senioritySenior Level
money$121K/yr - $199K/yr

JPMorgan Chase is a leading financial services firm, and they are seeking a Vice President to lead their Digital Asset Suspicious Activity Monitoring Program within Global Financial Crimes Compliance. The role involves developing standards for monitoring, collaborating with various stakeholders, and ensuring compliance with regulatory commitments to protect the firm and promote responsible growth.

BankingFinancial Services

Responsibilities

Develop and maintain standards, programs, and procedures for digital asset suspicious activity monitoring
Lead change management protocols for digital asset transaction monitoring and analytics
Collaborate with stakeholders in Compliance, Technology, and Chief Data Offices to implement monitoring strategies
Use blockchain analytics tools to identify and assess suspicious activity on public chains
Organize and present deliverables for senior management, regulatory exams, and audits
Facilitate workshops and training sessions to promote awareness of digital asset monitoring
Serve as a liaison between Global Financial Crimes Compliance and other departments
Support project plans and deliverables tied to regulatory commitments
Communicate monitoring strategies and requirements clearly to diverse audiences
Provide insights and recommendations to improve anti-financial crime strategies
Thrive in a fast-paced, global environment while meeting deadlines

Qualification

Financial crime risk managementBlockchain analytics toolsDigital asset complianceStandards developmentRegulatory commitmentsCross-functional collaborationWorkshop facilitationOrganizational skillsCommunication skillsProject management

Required

Experience in financial crime risk management or compliance
Understanding of digital assets and blockchain analytics tools
Ability to communicate complex strategies to senior stakeholders
Experience developing and maintaining standards, programs, and procedures
Strong organizational skills for managing deliverables and documentation
Ability to facilitate workshops and training sessions
Experience collaborating with cross-functional teams
Proven ability to meet deadlines in high-pressure environments
Self-motivated and effective working independently
Strong interpersonal and verbal/written communication skills
Experience supporting regulatory commitments and project plans

Preferred

Experience in financial crime risk management in the digital asset space at a financial institution, digital asset firm, or consulting firm
Familiarity with transaction monitoring systems in financial services
Proven experience operating under strict regulatory environments
Experience building and maintaining governance processes for digital asset monitoring
Knowledge of anti-financial crime strategies related to digital assets
Experience working in a global, matrixed organization
Advanced understanding of blockchain analytics and digital asset compliance

Company

Chase

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Chase provides broad range of financial services. It is a sub-organization of JP Morgan Chase.
dateFounded in 2000
location
New York, New York, USA
people-size10001+ employees
web-link
https://www.chase.com/

Funding

Current Stage
Late Stage

Leadership Team

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Mike McDonnell
Managing Director, Head of Chase Travel Platform Product
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Nicole Sanchez
Managing Director, Consumer Bank, GM and Product Executive, Growth Financial Products
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