Compliance Risk Management Lead - Vice President JPMorganChase

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

As the Compliance Risk Management Lead in the CCOR team, you will be responsible for implementing the firm's AML and anti-corruption programme in India for the Corporate and Investment Banking businesses. You will collaborate with business, location Compliance, and Line of Business Compliance to ensure programmes are aligned with firm policies, standards, and local laws. **Key Responsibilities:** - Implement the India AML programme, including risk assessments and trainings. - Assist in implementing the local AML investigations and SAR filing program, including local reviews and alerts arising from online and offline scenarios. - Liaise with FIU India and regulators, as the Alternate MLRO, fo...

Posted 1 day ago

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Compliance Risk Management Lead - Vice President JPMorganChase

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

Join our team to lead the implementation of AML and anti-corruption initiatives in India. You will work closely with business and compliance teams to ensure adherence to firm policies and local regulations. As the Compliance Risk Management Lead in the CCOR team, you will be responsible for implementing the firm's AML and anti-corruption program in India for the Corporate and Investment Banking businesses. You will collaborate with business, location Compliance, and Line of Business Compliance to ensure programs are aligned with firm policies, standards, and local laws. Your responsibilities will include implementing the India AML program, conducting risk assessments and trainings, assisting...

Posted 2 months ago

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