Global Financial Crimes Legal Counsel

Role Overview: Join our dynamic and fast-paced team within the Legal function at JPMorgan Chase in India. As an Associate in Global Financial Crimes Legal, you will have the opportunity to partner with various Lines of Businesses and collaborate with Legal, Compliance, and Business teams to provide comprehensive legal support and ensure compliance with global standards. Key Responsibilities: - Provide legal advisory support on projects related to know-your-client (KYC), anti-money laundering (AML), economic sanctions laws, anti-bribery and corruption (ABC), and other areas in global financial crimes. - Advise stakeholders on financial crimes related risks in capital markets, lending, asset and wealth management, and other transactions, including reviewing due diligence information and advising on risk mitigation. - Offer advisory services on assurances and undertakings related to JPMorgan's financial crimes policies and controls. - Track and report on industry and regulatory developments in financial crimes, providing insights and advice to internal stakeholders. - Lead advisory efforts on special projects related to global Financial Crimes programs, policy development, and legal surveys. - Advise on group workflow, communications, and special projects within the Legal Department. - Provide advisory input on drafting, reviewing, and negotiating legal agreements and documentation. Qualifications Required: - Minimum 4 years post-qualification experience. - Experience in transactional, litigation, and/or financial services regulatory matters. - Strong knowledge of financial institution products, services, and transactions. - Strong written and oral communication skills with expertise in legal research and drafting. - Ability to manage complex and time-sensitive projects and develop client relationships. - Confidence in translating complex legal concepts into practical solutions. - Ability to collaborate in a multi-functional, multi-jurisdictional environment. - Creative solution and problem-solving skills. - Completion of conflicts of interest clearance review prior to employment. - JD or educational equivalent required; compliance with relevant licensing requirements. Additional Company Details: Prior experience with US, EU, and UN Sanctions programs, international KYC/AML standards, and ABC legislation is preferred but not essential for this role.,