北京招聘

Purpose of position:

Responsible (under the China country AML officer) for AML matters affecting relevant businesses for China. The position will assist in protecting the reputation of the firm, by helping to oversee and implement a country AML program that manages AML risks, complies with applicable group policies, and local laws and regulations. This will help to prevent the firm from being used by money launderers and terrorists and incurring criminal or regulatory sanctions.

Key responsibilities:

1. Delivery of the AML training program to bankers/sales and respective operations teams.

2. Provide day-to-day guidance and advice to the business on their responsibility for complying with all relevant China AML Laws, Rules, Regulations and Group policies.

3. Delivery of a robust monitoring and surveillance program covering the relevant units to ensure identification of suspicious activity.

4. Prepare AML reporting metrics for senior Compliance and firm management committees and boards.

5. Evaluate and monitor existing procedures and develop new procedures, systems and controls to minimise the risk of the firm being used for financial crime and ensure the business is compliant with current anti-money laundering requirements.

6. Monitor new laws and regulations and contribute to new consultation papers as and when they arise.

7. Coordinate with relevant departments for smooth and successful onsite regulatory onsite inspections, visits and prudential meetings.

8. In conjunction with the Head of Compliance, LIB and the Country AML Officer, establish and maintain strong regulatory relationships with PBOC, CBRC and other regulators.

9. Partner with the Line of Business compliance officers and Branch Compliance Officers to ensure they understand the AML obligations for the business/location they support.

10. Assist in oversight of the AML program across China entities. Insure that the AML Program is kept up to date and implemented accordingly.

Key contacts:

1. AML Country Officer, China.

2. Head of Compliance, LIB.

3. LIB Lines of Business representatives.

4. Head of Enterprise Financial Crime, Asia.

5. China Legal and Compliance Team.

6. Asia Pacific AML Compliance Team .

7. Members and Invitees of LIB AML Committee.

Qualifications:

University degree in law, accounting, business, policy or related discipline.

Experience:

Minimum 3 years of related experience with banking compliance or operations. An expert on the China AML/CTF regulatory requirements is preferable.

Competencies:

1. Strong technical knowledge of China AML/CTF Law.

2. Significant experience (or exposure) with banking operations.

3. Strong client focus in terms of developing and maintaining productive relationships with key internal clients across all levels but particularly with senior management.

4. A solution driven approach, with exemplary problem solving skills.

5. Ability to drive and manage the productive and professional regulatory relationships.

6. Achievement driven-seeks to continually deliver excellence to internal clients through focus on outcomes.

7. Ability to deliver results/meet deadlines under pressure and deal with motivated and driven bankers.

8. Ability to prioritise.

9. A team approach to the workplace with a "can do" attitude.

10. Good analytical ability.

11. Excellent written and verbal communication skills.

12. Professional fluency in Mandarin Chinese and English.

If you are interested and think you meet the requirements, please send us your CV to recruitment_china@jpmchase.com

J. P. Morgan is a leading global financial services firm. We are committed to deliver the best financial services solutions through our lines of business: Investment Bank, Asset Management and Treasury and Securities Services. Today, we serve one of the largest client franchises in the world, including many of the most prominent corporate, institutional and government clients. J. P. Morgan is part of JPMorgan Chase & Co., a leading global financial services firm with assets of over $2.0 trillion and operations in more than 60 countries.