VP /L IB Advisory Job Listing at J.P. Morgan Chase in Hong Kong

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. Business Description The J.P.Morgan Chase Asia Global Financial Crimes Compliance (GFCC) Team is responsible for implementation and oversight of the firm's AML, Anti-Corruption and Sanctions program for the firm's businesses in Asia. J.P.Morgan Chase is required to comply with US law and regulations, as well as the laws and regulations of the respective jurisdictions in which we do business. Reporting to the head of GFCC Asia, the successful candidate will be responsible for providing oversight and guidance for the IB AML program in Asia. Job Functions/ Responsibilities: The successful candidate will be responsible for:

• Providing governance and oversight of the Investment Bank's AML program in the region.
• Advise the Business on regulatory and risk management issues related to IB AML.
• Partner with other control functions including Compliance Testing and Audit to ensure effective operation of the IB AML programme.
• Provide guidance to the business on Corporate and regional KYC requirements.
• Work with the Asia GFCC Policy / training / MIS / Exam management team to implement effective policies, procedures, training and exam management related to AML and KYC for the Investment Bank.
• Management and development of the IB Advisory team.