Regional Compliance VP – AML and Regulatory Leader

JPMorgan Chase & Co.; Zürich; On-site; CHF 180,000 - 260,000; Full time

Job summary

JPMorgan Chase & Co. in Switzerland seeks a VP-level Compliance Officer to join the EMEA Compliance team, collaborating with product specialists to support Investment Banking, Payment Services, Treasury Services, and Investor Services from Switzerland.

You will serve as Local Country Compliance Officer and MLRO, provide AML guidance, implement policies, and liaise with FINMA and regulators. Strong English and German, analytical and independent work are essential.

Qualifications

• Several years of experience in Financial Crime and Compliance within a financial institution.
• Meticulous attention to detail and excellent organizational skills.
• Strong communication and interpersonal abilities.
• Ability to work independently and in a team.

Responsibilities

• Serve as the Local Country Compliance Officer and Money Laundering Reporting Officer (MLRO).
• Provide efficient AML advice in financial crime screening/monitoring and SAR filing activities
• Provide timely advice and assistance on a wide range of regulatory issues, firm compliance policies, and procedures.
• Keep governing bodies, businesses, and group Compliance functions informed of any Compliance-related topics, including compliance risks and regulatory changes in Switzerland relevant to business activities, and reporting obligations.
• Implement and update firm policies and procedures, particularly concerning business conduct, AML, sanctions, and general compliance.
• Review new products and/or initiatives as defined by the firm's new product approval process.
• Contribute to and perform risk assessments and assist in the control program of the region.
• Identify and follow up on regulatory breaches, compliance-related incidents, and complaints to prevent recurrence.
• Facilitate the preparation and delivery of relevant compliance training.
• Liaise proactively with regulators, such as FINMA, other competent authorities, and auditors, as appropriate.
• Work with business and other corporate functions to implement controls, process changes, and IT-system updates to ensure compliance with all relevant rules and regulations. Support the group’s data privacy framework as appropriate.

Skills

AML advice

Regulatory issues

Analytical skills

Communication skills

Team player

English & German fluency

Job description

JPMorgan Chase & Co. in Switzerland seeks a VP-level Compliance Officer to join the EMEA Compliance team, collaborating with product specialists to support Investment Banking, Payment Services, Treasury Services, and Investor Services from Switzerland.

You will serve as Local Country Compliance Officer and MLRO, provide AML guidance, implement policies, and liaise with FINMA and regulators. Strong English and German, analytical and independent work are essential.