Wholesale Kyc Operations Control Manager

2 semanas atrás

Sao Paulo, Brasil JPMorgan Chase Bank, N.A. Tempo inteiro

As a Wholesale Know Your Costumer Operations (WKO) Control Manager (CM) Officer, you will be responsible for managing the controls agenda globally, including identifying and monitoring significant risks and ensuring compliance with operational policies, control procedures, and legal/regulatory requirements. The controls agenda will support the end-to-end WKO organization by providing management with sufficient information to understand and monitor key operational risks and regulatory activities/concerns.

Global WKO CM will partner with critical stakeholders including WKO Operations, Regional WKO CM, Compliance, Technology, and Audit to ensure alignment to firm standards. WKO's operational risks and controls will be consistently evaluated on an ongoing and independent basis using a risk-based approach to comply with regulatory requirements.

**Responsibilities**:

- Develop and maintain strong knowledge of WKO policies, procedures, and operating model as well as systems/platforms used to carry out these activities ;
- Investigate and analyze emerging issues, perform root cause analysis, and work with WKO teams to define and execute plans to resolve the issue ;
- Ability to synthesize large amounts of information efficiently and effectively into clear and concise messages to be relayed to WKO Global CM Lead and key stakeholders ;
- Perform internal control reviews to document processes and validate the effectiveness of key controls in the WKO operational processes ;
- Provide reporting of significant control activities (e.g., status of audits and exams, outstanding issues and corrective actions, critical information security breaches, control scorecards for WKO Organization, etc.) ;
- Advise on and continually reassess key risks and appropriateness of controls to ensure timely identification of significant risks and issues to support an evolving business & regulatory environment ;
- Ability to deliver under tight deadlines in an aggressive and dynamic environment.

**Qualifications**:

- Bachelor's degree or equivalent experience required ;
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) preferred.

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

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