Compliance Officer - Vice President

Description

Are you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As part of our team youll benefit from a collaborative culture and the chance to make a meaningful difference.

As a Compliance Officer in the MENAT Compliance function you will play a crucial role in ensuring regulatory compliance and providing strategic advice across JPMorgan Chase worldwide. You will work closely with the MENAT Compliance Director contributing to a culture of integrity and accountability. Your insights will help shape policies and guide our team in navigating complex regulatory landscapes.

Job Responsibilities

• Provide proactive advice to business management in developing compliance policies and procedures.
• Support the DFSA registered Compliance Officer and MLRO in responding to regulatory notices.
• Conduct annual reviews to ensure policies align with current regulations.
• Assist in preparing and delivering compliance training sessions.
• Identify and investigate potential rule breaches coordinating corrective actions.
• Liaise with internal and external auditors managing compliance issues from audits.
• Attend local committees to advise on compliance priorities in the absence of permanent members.
• Stay informed on industry trends and regulatory focus areas sharing insights with the team.
• Contribute to and conduct the Compliance Monitoring program.
• Oversee AML / CFT policies and controls ensuring alignment with local regulations.
• Coordinate senior managements focus on managing money laundering risks.

Required Qualifications Capabilities and Skills

Preferred Qualifications Capabilities and Skills

Required Experience

Chief

#J-18808-Ljbffr