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India front Office - Compliance - Vice President

8.00 to 12.00 Years   Ahmedabad   15 Dec, 2021
JPMorgan
Job LocationAhmedabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax,Sales / BD
EmploymentTypeFull-time

Job Description

  • To support business and our strategy to provide CCOR coverage for JPMCB IFSC Banking Unit (IBU), CCOR is seeking a highly motivated individual with expertise in managing compliance matters pertaining to IBU s activities, financial markets (particularly in foreign exchange and interest rate derivatives, fixed income securities and money market instruments) to join the team in Gandhinagar, Gujarat, India. This role will focus on advisory, monitoring, assurance and certification activities and will work closely with the business and associated support functions and will have ultimate responsibility for managing compliance matters pertaining to the IBU.
  • The role also requires implementing the firm s AML & CFT programme in India for IBU. The role will involve working closely with the business, operations, and other compliance partners to ensure that the AML/ CFT / Sanctions programme in India are implemented as per the firm s policies and standards, as well as local laws and regulations.
  • The role will focus on IBU , but will require to ensure consistency in approach with our global program. The role will involve multiple exposures & stakeholders and will require evaluating & advising on new & existing regulations.
  • The role will also entail regulatory risk identification and issue management. Other aspects of the role include supporting the IBU businesses and CCOR programme in regulatory risk sensitization, regulatory dissemination, operational risk, information controls, policy formulation, performing compliance training as well as compliance monitoring & assurance.
Essential Skills/Experience/ Education or professional qualifications:
  • Minimum 8+ years of regulatory and risk review management experience with a financial institution or professional firm.
  • Strong product and local market knowledge of financial markets with a focus on particularly in foreign exchange and interest rate derivatives, fixed income securities and money market instruments).
  • Strong control focussed review skills combined with knowledge of regulatory concepts and their practical application in operational processes and products. High interpersonal skills with the ability to build strong partnerships at all levels of seniority. Strong communication, analytical, problem-solving and organizational skills combined with the ability to articulate these skills at a senior level.
  • Experience in AML/CFT matters and KYC laws will be an advantage.
  • Professionally qualified. Financial, regulatory and legal qualifications would be an advantage.
  • It may be noted that Compliance officer of IBU will require an authorization from IFSC Authority to carry on the role. Such authorization will be granted if the Authority is satisfied that the individual is fit and proper to be an Approved Individual and while making this assessment, the Authority will have regard to: (a) the individual s adherence to moral and ethical principles, as demonstrated by his/her actions as an employee of the Banking company and in his/her previous employment for which information is available to the Authority (b) the individuals competence and capability to carry out the function proposed in the IBU as demonstrated by his/her educational and professional qualifications and relevant experience. (c) the individuals financial soundness as demonstrated by his/her assets and liabilities. (d) the individuals proposed role within the IBU; and (e) any other matters that the Authority considers to be relevant to the application.
  • IFSC Authority s website (www.ifsca.gov.in) may also be referred for further information.
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Keyskills :
project managementautomationcost controldeliveryltdfixed income securitiesinterest rate derivativesfixed incomemoney marketmusic makingproblem solvingregulatory risk

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