Anti-Bribery and Corruption (ABC) Control Management - Sr. Associate

J.P. Morgan; Buenos Aires; Presencial; ARS 1.500.000 - 2.000.000; Jornada completa

Descripción de la vacante

A global financial services firm in Buenos Aires is seeking a CIB Anti-Bribery and Corruption Control Management Associate. The role involves ensuring effective governance in ABC compliance, conducting data analysis, and maintaining communication with stakeholders. Ideal candidates have 3-7 years' experience in the financial sector and strong analytical skills, alongside a bachelor's degree. This position demands meticulous attention to detail and proficiency in MS Office.

Formación

• 3-7 years of experience in financial services industry.
• Background in controls, audit, quality assurance, operational risk, or compliance preferred.

Responsabilidades

• Ensure control execution for Sponsorships & Donations payments.
• Perform ABC data analysis and produce monthly metrics.
• Maintain effective governance and escalation frameworks.

Conocimientos

Proficiency in MS suite (Excel, PowerPoint)

Strong written and verbal communication

Attention to detail

Problem-solving skills

Relationship building

Adaptability to regulatory changes

Good prioritization skills

Educación

Bachelor’s degree or equivalent experience

Herramientas

Alteryx

Descripción del empleo

Description

As a CIB Anti-Bribery and Corruption (ABC) Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplinedglobal ABC end-to-end governance and controlenvironment, identifying and escalating issues with a sense of urgency, and partnering with business and compliance stakeholders to ensure issues are remediated in a timely manner. The team assists in top-down Bribery & Corruption risk analysis, real-time control issue detection, escalation, root cause analysis, and remediation.

Role Responsibilities:

• Control execution for Sponsorships & Donations (S&Ds) payments ensuring completeness and accuracy of information included in due diligence forms for S&Ds, ensuring ABC risk is appropriately identified and dispositioned.
• Control execution for Third Party Intermediaries (TPI) to ensure completeness and accuracy of information captured in iComply.
• Perform ABC data analysis and produce monthly metrics reporting decks.
• Perform ongoing analysis of program related data (e.g., KRI/KPI) and develop ad-hoc reports as requested to support business-related programs and strategies.
• Ensure the controls are properly designed, operating effectively, and essential to a proactive risk and control culture that leverages proven evaluation strategies and sound change management protocols.
• Maintain Framework Procedures and Business Practices documents – ability to work across 1st and 2nd LoD to document and maintain effective processes, identify gaps and assist in the implementation of change in support of the global program.
• Maintain effective governance – in partnership with control managers maintain robust escalation framework, deliver appropriate messaging to senior management.

Required skills:

• Proficiency in MS suite (particularly Excel and PowerPoint).
• Strong written and verbal communication skills, including ability to clearly communicate with team members, stakeholders across LOBs and Corporate functions, and convey complex ideas simply including to senior management.
• Meticulous attention to detail to identify discrepancies and irregularities.
• Problem-Solving: Identifying issues and developing effective solutions.
• Ability to adapt to changing regulations and financial environments.
• Excellent relationship building and influencing skills. Working effectively with cross-functional teams and external stakeholders.
• Good prioritisation skills and ability to work against competing deadlines.
• Preferred but not essential:
  • Regulatory Compliance: Knowledge of laws and regulations related to Anti-Bribery and Corruption.
  • Operational knowledge of Alteryx and ability to build and maintain non-complex flows/solutions.

Qualifications:

• Bachelor’s degree or equivalent experience required.
• 3-7 years of experience in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance preferred; or equivalent subject matter expertise in a relevant business related function/operation.