Analytics &AC Job Listing at J.P. Morgan Chase in Hong Kong (Job ID 120076561)

Finance

JPMorgan Chase Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.

Job Description

The Analytics Design (AD) group within Enterprise Financial Crimes Compliance (EFCC) coordinates the Firm's Anti-Money Laundering (AML) transaction monitoring. AD is responsible for measuring the effectiveness of monitoring, developing new strategies to identify suspicious and high risk activity, and overseeing the operation of automated monitoring systems. The primary components of AD are:

• Coverage Strategy
• Automated Transaction Monitoring Software Operations
• Data Delivery
• Quantitative Research Team (QRT)

This EFCC AD Compliance Director will be responsible for developing, maintaining and validating automated transaction monitoring systems and models for the Corporate Investment Bank line of business within the APAC region. The Compliance Director will identify monitoring strategies that ensure effective identification of suspicious activity for the Treasury and Investment Bank products. The Director will partner with the LOB Compliance team in APAC as well as the supporting AML Investigations groups in order to develop, test and implement new strategies for identifying suspicious and high-risk activity in the region and ensure that those strategies are documented and support the overall, global LOB strategy. Responsibilities:

• Support the development and maintenance of an effective automated monitoring system and related KPIs
• Understand the full business transaction end-to-end, from source systems to the AML monitoring systems
• Support project managers in executing special projects involving new data feeds to the transaction monitoring systems
• Continuously monitor for process improvement optimization opportunities
• Know where and how to extract data (transactions, accounts and customer level data)
• Identify data deficiencies and solutions to resolve
• Provide consultation to LOB regarding the monitoring approach of new products
• Govern the pipeline of tuning requests (e.g., tuning request templates)
• Execute data analysis to make sound recommendations
• Develop easy to understand and action oriented analytic reports to support rationale for systematic changes