Industry Risk Manager

JPMorgan Chase & Co.•Chicago, IL

1d•$103,000 - $195,000•Hybrid

About The Position

This role offers an excellent opportunity to expand your experience in industry risk, controls, data analytics, and cross-functional initiatives within a collaborative and fast-paced environment. You will be involved in the comprehensive specialized due diligence of prospective clients across Commercial & Investment Banking contributing to our mission of maintaining the highest standards of compliance and risk management. As a Manager within our Industry Risk team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs, FinTechs, Casino/Gaming, and VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk.

Requirements

Bachelor’s Degree or equivalent relevant experience
Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions
Excellent verbal and written communication skills
Ability to present information in a concise and effective manner
Strong interactive personal skills and ability to influence others for positive results
Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment
Some travel may be required (less than 25%) to support various client coverage teams
Experienced in providing innovative and proactive solutions
Excellent attention to detail
Proficient in Microsoft Word, Excel, Power Point Pitch Pro

Nice To Haves

Relevant experience in AML/KYC, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement
Strong understanding of AML and BSA regulatory requirements
Certified Anti-Money Laundering Specialist (CAMS) certification a plus
Strong client focus and ability to partner with various internal groups and client coverage
Independent, self-motivated with an ability to adapt and be flexible in a team environment
Deep understanding of high-risk industries specific to AML client and product risk
Ability to navigate complex client relationships and product usage

Responsibilities

Manage client and partner expectations and understanding in a consultative way
Exhibit ownership of KYC/AML experience and client experience
Conduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries
Ensure KYC/AML deliverables are met and hold partners accountable
Proactive management of all AML/KYC and escalation activities to meet qualitative and timeliness requirements
Proactive identification, escalation and ownership of risk controls
Provide consultative views of risk assessment based on high-risk industry expertise
Independently manage renewal cycle of LCEs in partnership with Relationship Management, and other KYC Officers
Accountable for timely portfolio management while maintaining quality expectations