Risk Manager - Vice President

Job Description Join our Industry Risk team, leveraging your AML expertise to support Bankers and KYC Officers in high-risk industries. As an Industry Risk Manager - Vice President 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.

Job responsibilities

Manages client and partner expectations and understanding in a consultative way

Exhibits ownership of KYC/AML experience and client experience

Conducts Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries

Ensures KYC/AML deliverables are met and hold partners accountable

Proactively manages of all AML/KYC and escalation activities to meet qualitative and timeliness requirements

Proactively identifies escalations and takes ownership of risk controls

Provides consultative views of risk assessment based on high-risk industry expertise

Independently manages renewal cycle of LCEs in partnership with Relationship Management, and other KYC Officers

Is accountable for timely portfolio management while maintaining quality expectations

Required qualifications, skills and capabilities

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 will be required (less than 25%) to support various client coverage teams

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

Excellent attention to detail

qualifications, skills and capabilities

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

Experienced in providing innovative and proactive solutions

Proficient in Microsoft Word, Excel, Power Point Pitch Pro

Certified Anti-Money Laundering Specialist (CAMS) certification

Deep understanding of high-risk industries specific to AML client and product risk

Ability to navigate complex client relationships and product usage

J.P. Morgan''s Global Banking business is one of the largest wholesale banking client franchises in the world. We serve clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors.

Global Investment Banking supports a broad range of corporations, institutions and governments by providing strategic advice, capital raising and risk management ..... full job details .....