A critical compliance role within JPMorgan Chase's Channel Islands team responsible for supporting the regulated Trust Company Business and implementing compliance initiatives. The role requires strong regulatory knowledge, monitoring skills, and the ability to work across multiple stakeholder groups in a complex financial services environment.
Primary responsibilities include implementing compliance policies, monitoring regulatory changes, conducting risk assessments, investigating suspicious activities, maintaining comprehensive AML-related documentation, and acting as a key compliance officer for the Trust Company Business.
Required experience includes a bachelor's degree, professional qualification, demonstrated financial services experience in Trust Company Business, in-depth AML knowledge, strong analytical skills, and the ability to work effectively under pressure while maintaining high-quality standards and influencing stakeholders.
The role offers an opportunity to work with a global financial leader, contribute to critical compliance functions, develop expertise in international trust services, and be part of a dynamic team that ensures regulatory adherence and risk management in a prestigious financial institution.
