JPMorganChase · 2 days ago
Compliance - Risk Management and Compliance Governance Director - Executive Director
Brooklyn, NY
Full-time
Onsite
Senior Level, Lead/Staff
$166K/yr - $260K/yr
10+ years expJPMorgan Chase is one of the oldest financial institutions, offering innovative financial solutions globally. The Compliance - Risk Management and Compliance Governance Director will oversee technology and governance programs for the KYC team, manage regulatory exams and audits, and lead strategic initiatives while fostering a culture of integrity and excellence within the team.
Asset ManagementBankingFinancial Services
Responsibilities
Direct team governance processes, including committee management, change management, and oversight of Lines of Business (LOBs), with responsibility for LOB metrics
Manage teams responsible for making updates to policy requirements in accordance with change management and governance processes, as well as in partnership with LOB and Compliance stakeholders
Collaborate with LOBs on KYC-related matters, providing credible challenge as the Firm’s KYC subject matter expert, particularly regarding the Global KYC Standard
Lead the firm’s AML and Sanctions Risk Assessment Program, driving transformation initiatives
Administer the firm’s Customer Escalation Standard and Terminated Party List
Coordinate the team’s management of Regulatory Exams, Audits, and controls testing
Develop and maintain strong partnerships with senior business management and counterparts in Legal, Audit, Control, and Risk
Execute existing strategy and develop new strategic initiatives for the team
Manage the team’s controls framework, including controls outlined within CORE
Lead, mentor, and develop a team of professionals, promoting a culture of integrity, accountability, and excellence
Qualification
Required
10+ years AML/BSA/KYC Compliance or other related experience such as Risk management, Audit or similar Control-related experience that includes policy writing
Bachelor's degree
Strong understanding of relevant statutory and regulatory AML/KYC requirements globally, with the ability to understand, interpret and apply complex regulatory requirements to business practices
Ability to establish credibility, strong partnerships and influence a broad stakeholder group which includes regulators, senior business leaders, control functions, and corporate partners globally
Possess strong written and oral executive-level communications skills
Benefits
Comprehensive health care coverage
On-site health and wellness centers
A retirement savings plan
Backup childcare
Tuition reimbursement
Mental health support
Financial coaching
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
Recent News
Hartford Business Journal
2026-01-03
2025-12-19
2025-12-12
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