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CIB - Client Onboarding & Documentation

2.00 to 7.00 Years   Bangalore, Chennai, Hyderabad, Kolkata   22 Dec, 2021
Job LocationBangalore, Chennai, Hyderabad, Kolkata
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

Background:JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.As a CO&D Controls Officer, you will be responsible for supporting the controls agenda globally, including identifying and monitoring significant risks and ensuring compliance with operational policies, control procedures, and legal/regulatory requirements. The controls agenda will support the end-to-end WCOB organization by providing management with sufficient information to understand and monitor key operational risks and regulatory activities/concerns.Controls Officer will partner with critical stakeholders including Oversight and Control, Compliance, Technology and Audit to ensure alignment to firm standards. CO&D operational risks and controls will be consistently evaluated on an ongoing and independent basis using a risk-based approach to comply with regulatory requirements. Responsibilities:

  • Develop and maintain solid knowledge of CO&D policies, procedures, and operating model as well as systems/platforms used to carry out these activities
  • Perform internal control reviews to validate the effectiveness of key controls in the COB operational processes
  • Advise on and continually reassess key risks and appropriateness of controls to ensure timely identification of significant risks and issues to support an evolving business & regulatory environment
  • Provide reporting of significant control activities (e.g., status of audits and exams, outstanding issues and corrective actions, continuity of business plans and testing, critical information security breaches, control scorecards for COB Organization, mandatory training breaches, etc.). Information to be sourced from all related sources
  • Analyze issues identified for trends and appropriate corrective action in all affected areas. Perform root cause analysis and work with COB teams to implement best practices.
  • Synthesize large amounts of information efficiently and effectively into clear and concise messages to be relayed to WCOB Global OCM Lead and key stakeholders
  • Work to tight deadlines and deliver an accurate product in a very aggressive schedule.
  • Drive the automation agenda within Controls and assess opportunities for automation for Operations basis analysis of the Issues & Actions.
Qualifications
  • Demonstrate strong AML/KYC knowledge; a good understanding of the onboarding/KYC lifecycle, Tax and DMO systems and platforms
  • Minimum 2-3 years of relevant experience in either Tax, DMO, AML/KYC, Compliance, or Risk/Controls within then Investment/Corporate Banking business of a financial institution
  • AI Implementation knowledge of any of the tools Alteryx, Tableau, Instabase, Pega etc.
  • Strong analytical and problem-solving skills including taking the initiative to drive change
  • Strong relationship management, influence management, and ability to partner with stakeholders
  • Bachelor s degree and or relevant work experience require
  • Experience in assessing end-to-end processes to identify operational risk and determine the adequacy of controls
  • Self-starter who is able to work in a fast-paced, results-driven environment
  • Strong interpersonal and verbal/written communication skills with the ability to present complex and sensitive issues to senior management in a persuasive manner
  • Proficiency with MS Office (Outlook/Word/Excel/PowerPoint); advanced user knowledge of excel required
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Keyskills :
salesmanagementmarketingbillingdrivingroot cause analysisms officeroot causesmall businessproblem solvingasset managementoperational riskinternal controlsensitive issuessenior management

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