Bulge Bracket Investment Banks

Posted 6 days ago

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**Senior Associate - Compliance Sanctions Officer** in Newark, DE, ensures JPMorgan Chase adheres to regulatory mandates. You'll lead strategic compliance initiatives, collaborate globally, and manage confidential information. This role requires 5 years of relevant experience in compliance/risk fields, strong analytics, proficiency in financial software, and reporting tools, and understanding of payment networks. Partner with senior leaders, communicate effectively, and thrive in a fast-paced environment. Bachelor's degree minimum. Preferred: MBA/professional certifications, audit/testing experience, and proven senior leader partnerships.

Compensation: Not specified
City: Newark
Country: United States

Full Job Description

Location: Newark, DE, United States

Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

Job summary
As a Senior Associate Compliance Officer in the Office of Foreign Assets Control (OFAC) Sanctions Screening Management team, you play a pivotal role in executing strategic compliance initiatives. You collaborate with global and regional teams to ensure the firms adherence to regulatory mandates. You help us manage sensitive information, build strong partnerships with senior leaders, and thrive in a fast-paced environment. Together, we drive responsible business growth and maintain a resilient compliance culture.

Job responsibilities

Identify potential compliance concerns and control issues, determine root causes, and implement corrective actions

Execute strategic compliance initiatives within the global compliance framework

Collaborate with team members across lines of business and participate actively in working groups

Develop and maintain strong partnerships with senior business leaders and control functions

Manage multiple reviews and handle confidential information professionally

Utilize Microsoft Excel, SharePoint, Word, and PowerPoint for reporting and analysis

Communicate effectively with stakeholders at all levels

Demonstrate flexibility and adapt to a fast-paced, deadline-driven environment

Prepare and file regulatory reports

Coordinate account blocks or restrictions and action ongoing regulatory requests

Support an effective controls environment

Required qualifications, capabilities, and skills

5 years of relevant experience in Compliance, Risk Management, Audit, or related fields

Strong analytical skills with experience in collecting and analyzing information

Proficiency in financial software and systems handling wire transfers

Understanding of SWIFT, Fedwire, CHIPS, and other payment networks

Proven ability to identify key issues and conduct thorough analysis

Teamwork skills and ability to work collaboratively with colleagues and stakeholders

Proficiency in Microsoft Excel, SharePoint, Word, PowerPoint, and reporting tools

Ability to manage confidential and sensitive information professionally

Experience preparing and filing regulatory reports

Bachelors degree

Preferred qualifications, capabilities, and skills

Experience in Audit, Regulatory, or Testing environments

MBA or professional certification

Demonstrated ability to establish credibility and strong partnerships with senior leaders

Drive compliance excellence and support global sanctions screening in a fast-paced, collaborative environment.

Full Job Description