Job Description

DESCRIPTION/RESPONSIBILITIES: Who we are: Our Compliance, Conduct and Operational Risk ("CCOR") organisation is at the forefront of managing risk in a complex and changing regulatory environment. Jo DESCRIPTION/RESPONSIBILITIES: Who we are: Our Compliance, Conduct and Operational Risk ('CCOR') organisation is at the forefront of managing risk in a complex and changing regulatory environment. Joining our department, you'll help to safeguard the firm's business by developing solutions that balance risk and regulatory requirements with the firm's business needs. Our Compliance teams work globally, across all lines of business. Compliance is part of the 'second line of defence' and is a critical part of the firm's control framework. You'll provide input on new business strategies, product lines, policies and education, operational processes, risk mitigation and control. What you can achieve: You will interact with senior stakeholders and gain insight into the management of CCOR in a complex global financial institution. You will also help shape an ethical and conduct focused culture. We care about the development and success of your career and we know that success depends on your knowledge, skills and ambition. That is why we provide opportunities for constant learning that will help you build a platform, whether that be specific on the job training or wider learning. Our Career Resource Hub, specifically designed for Risk Management and CCOR Departments will help you develop many aspects of your career here at J.P. Morgan Chase, from personal branding and work life balance, to learning resources and enhancing professional skills. We have a flexible hybrid working arrangement and we support all of our staff in any way that allows them to work smarter and more efficiently. Internal and global mobility is at the heart of our culture. At J.P. Morgan Chase you are encouraged to advance your professional career and explore opportunities across the company globally. Singapore CIB/CB MLRO Team: The Singapore CIB/CB MLRO Team is responsible to ensure the adherence of relevant local Singapore AML/CFT regulatory obligations e.g., primary point of contact to local regulators and law enforcement authorities, evaluation and filing of suspicious transaction reports, provision of advice to the first line of defence in the execution of Singapore AML requirements and addressing AML/CFT risks in a timely manner. We partner with Line of Business (LOB), global/regional Compliance teams, and other Corporate functions on AML/CFT deliverables as well as managing external regulatory and audit interactions. This position requires knowledge and experience in AML/CFT Compliance, as well as familiarity with regulatory and/or audit best practices. What you will be responsible for: . Assist and support the Singapore Country MLRO on the following country specific responsibilities: + As country coordinator to work with respective Singapore LOB MLROs on key country AML initiatives and maintain the AML/CFT program to drive country consistency (e.g., Country Appendix X, internal surveys/reviews, regulatory and industry consultations) + Update and communicate any changes in the AML Program and related procedures to the respective lines of business as well as all employees within the booking location + Maintain local sanctions list, manage related sanctions controls and engage in related deliverables for Country + Assist with regulatory interactions, and Law Enforcement requests for information on behalf of JPM Singapore entities + Coordinate country input to annual AML/CFT risk assessments, yearly SG staff AML training, statutory AML/KYC audits and regulatory exams etc to meet regulatory requirements . Support the Singapore Country MLRO on the following day-to-day CIB/CB LOB MLRO tasks: + Develop and implement CIB and CB AML procedures and processes in partnership with the LOBs + Review and approve CIB/CB AML/KYC referrals + Conduct routine reviews e.g., quarterly SG FATF wire review + Review and assess with MLRO if STR needs to be filed for referred AML investigations from the AML Investigations team, LOB etc. Draft STR reports for MLRO review and reporting + Provide ongoing training to LOBs and support functions within the country + Provide support on periodic/independent AML/KYC testing + Assist with ad hoc deliverables Skills and experiences that we are looking for: . Bachelor's degree in Finance, Business or related disciplines. Professional certification in ACAMS, ICA is a plus. . Has 3+ years of work experience and knowledge in AML/CFT requirements. Conversant with MAS AML/CFT regulations, and familiarity with regional as well as FATF and other international AML standards. . Possesses strong analytical skills with experience in collecting, analyzing, and synthesizing information on various subjects, and meticulous to details. . Excellent written and oral communications skills. . A strong team player who partners collaboratively with internal/external stakeholders and colleagues at all levels. . Strong PC Skills including Microsoft Excel, SharePoint, Word, PowerPoint and other reporting tools. . Experience in using databases such as World Check, Lexis Nexis, Factiva, etc. is a plus . Strong ability to multitask and manage confidential and sensitive information in a professional manner in a fast-paced, deadline-driven environment To apply for this position, please use the following URL: https://ars2.equest.com/response_id=a65e9c42678126ee49e602d8aee4facc