Control Manager - Senior Associate jobs in United States
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JPMorganChase · 2 days ago

Control Manager - Senior Associate

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers and businesses. The Control Manager – Strategic Testing will lead reviews leveraging advanced analytics and AI to enhance controls, supporting the Client Onboarding & Documentation organization and collaborating with global teams to manage operational risks.

Asset ManagementBankingFinancial Services
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Lead control review initiatives using analytics, automation, and AI to enhance control environment
Develop a deep understanding of Client Onboarding & Documentation, DDS, WKO operations, and related control policies and systems
Conduct proactive process reviews to identify and address emerging risks
Perform root cause analysis and partner with stakeholders to implement corrective actions
Synthesize complex information into clear, concise reports for management and key stakeholders
Provide strategic advice on risk and control issues, ensuring timely resolution
Ensure controls are well-designed, effective, and support a proactive risk culture
Uphold CORE Standards, Risk Assessment Structures, and program deliverables
Partner across business, operations, legal, compliance, risk, audit, and technology to deliver consistent risk practices
Leverage Alteryx, Python, and GenAI/LLM to automate processes and improve risk management
Deliver results under tight deadlines in a dynamic, evolving environment

Qualification

ControlsRisk ManagementComplianceAlteryxPythonData AnalysisAIMachine LearningAML/KYC ProcessesCommunication SkillsOrganizational SkillsProblem-SolvingInterpersonal SkillsAttention to Detail

Required

Minimum of 8 years of experience in Controls, Risk Management, Compliance, or related fields
Bachelor's degree or equivalent experience required
Solid understanding of AML/KYC processes and operational risk management
Ability to adapt in a fast-paced, changing regulatory environment
Strong organizational and time management skills; able to manage multiple priorities
Effective communication and interpersonal skills for cross-team collaboration
Experience supporting process reviews, risk assessments, and audit activities in financial services
Proactive problem-solving and attention to detail
Proficiency in Alteryx, Python, and data analysis tools; proven ability to automate and strengthen controls
Experience applying AI and machine learning (GenAI, Agentic AI) to risk management and process automation
Ability to translate complex data and technical concepts into actionable business insights

Preferred

Master's degree or background in Computer Science
Advanced proficiency in Python for data science (Pandas, NumPy, Scikit-learn, TensorFlow, Keras)
Advanced experience in pattern recognition, predictive modeling, and statistical analysis
Experience with regression, classification, clustering, dimensionality reduction, and pipeline development
Experience consuming APIs and integrating data sources
Exposure to large-scale digital transformation projects
Demonstrated passion for leveraging technology to solve business challenges

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

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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.

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 Company
Total Funding
unknown
1998-02-01IPO

Leadership Team

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Allison Beer
CEO of Card Services and Connected Commerce
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Dan Mendelson
CEO, Morgan Health
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Company data provided by crunchbase