Head of Risk Business Management (f/m/d)

This role offers an excellent opportunity to expand your experience in industry risk, controls, data analytics, and cross-functional initiatives within a collaborative and fast-paced environment. You will be involved in the comprehensive specialized due diligence of prospective clients across Commercial & Investment Banking contributing to our mission of maintaining the highest standards of compliance and risk management.
As a Manager 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.

Manage client and partner expectations and understanding in a consultative way
Exhibit ownership of KYC/AML experience and client experience
Conduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries
Ensure KYC/AML deliverables are met and hold partners accountable
Proactive management of all AML/KYC and escalation activities to meet qualitative and timeliness requirements
Proactive identification, escalation and ownership of risk controls
Provide consultative views of risk assessment based on high-risk industry expertise
Independently manage renewal cycle of LCEs in partnership with Relationship Management, and other KYC Officers
Accountable for timely portfolio management while maintaining quality expectations

Bachelor’s Degree or equivalent relevant experience
Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions
Strong interactive personal skills and ability to influence others for positive results
Some travel may be required (less than 25%) to support various client coverage teams
Proficient in Microsoft Word, Excel, Power Point Pitch Pro

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
Certified Anti-Money Laundering Specialist (CAMS) certification a plus
Independent, self-motivated with an ability to adapt and be flexible in a team environment
Deep understanding of high-risk industries specific to AML client and product risk
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
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 expertise.