This role involves managing and overseeing control processes for the organization, focusing on customer identification and verification. The position requires strong analytical skills and attention to detail in managing risk and compliance functions.
Primary responsibilities involve implementing and maintaining robust control mechanisms across customer identification processes, ensuring regulatory compliance and minimizing operational risks in financial transactions.
The role requires extensive experience in risk management, with a strong background in financial controls, compliance procedures, and the ability to develop and execute sophisticated control frameworks that meet both internal and external regulatory standards.
JPMorgan Chase offers a competitive compensation package, comprehensive professional development opportunities, cutting-edge technological resources, and the chance to work within a global financial leader known for innovation and excellence in the banking industry.
