Senior Compliance Officer Job Listing at J.P. Morgan Chase in IN, Indiana (Job ID 130009414)

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. Position is a Senior Compliance Officer in the Consumer and Community Banking Compliance Department, Consumer Banking Compliance group. The individual will provide primary compliance support and expertise surrounding Centralized Transaction Operations and Consumer Banking Operations, which includes Fraud Prevention and Customer Claims. Primary responsibilities include:

• Interface with business partners as they develop or enhance policies, procedures and internal controls
• Integrate compliance requirements into policies, processes, internal controls, training programs, and system functionality, as appropriate
• Ensure that projects (new products, processes, change management, etc.) participated in are well documented as to the associated compliance risks
• Understand compliance impacts during system releases or enhancements that impact the LOB functions supported. Review and or perform UAT to ensure compliance risks are properly validated prior to release.
• Maintain Risk Assessments, ensuring assessments are reflective of business and regulatory changes
• Work with Compliance Testers to ensure appropriate testing/validation reviews are conducted
• Assist with test planning, including setting of scope, and participate with testing of the business units you support
• Interact with senior/middle line managers and other staff functions as appropriate
• Clearly understand the business units supported and how compliance laws and regulations impacts the business
• Other duties as assigned.