Risk Management - Global Sanctions Compliance - Senior Associate
$92150/y-$135000/y
JPMorganChase18 hours ago
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OnsiteFull-timeSenior
Summary
JPMorganChase is seeking a Senior Associate for Risk Management - Global Sanctions Compliance to join their team in Washington, DC. The role involves providing guidance on U.S. sanctions regulations and internal compliance policies.
About the Role
As a Senior Associate in the Global Financial Crimes Compliance (GFCC) Global Sanctions Compliance Strategy Team, you will support the bank in complying with U.S. sanctions regulations, provide guidance to various business lines, draft and manage license applications to OFAC, and maintain oversight of compliance activities. You will also stay informed on industry trends and regulatory changes to ensure compliance across the organization.
About You
Required:
- Bachelor's degree or equivalent experience required.
- 5+ years relevant experience working with or in Compliance, Risk Management or Audit.
- 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.
- Strong organizational, analytical, negotiation, written and verbal communication skills.
Preferred:
- Proven experience and extensive familiarity working in a complex multi-national organization.
Benefits
- Comprehensive health care coverage.
- On-site health and wellness centers.
- Retirement savings plan.
- Backup childcare.
- Tuition reimbursement.
- Mental health support.
- Financial coaching.
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. We serve millions of customers and many of the world’s most prominent corporate, institutional, and government clients daily, managing assets and investments, offering business advice and strategies, and providing innovative banking solutions and services. Social Media Terms and Conditions: https://bit.ly/JPMCSocialTerms © 2024 JPMorgan Chase & Co. All rights reserved. JPMorganChase is an Equal Opportunity Employer, including Disability/Veterans.
Washington, DC