Compliance Officer - Senior Associate (all genders)

Testing Site - JPMC; Berlin; Presencial; EUR 70.000 - 110.000; Jornada completa

Descripción de la vacante

JPMorganChase in Berlin invites applications for a Compliance Officer to advise on regulatory topics, implement policies, and lead trainings in a dynamic team. This role supports retail banking activities across the German market, reporting to governance committees and senior management as needed.

You will conduct audits, monitor regulatory changes, draft policies, and collaborate with legal and regulatory bodies to ensure ongoing compliance.

Formación

• 3+ years’ experience in Compliance with a focus on Retail Banking Industry.
• Experience in drafting compliance policies and procedures, manuals, alerts and updates.
• Fluent in German and English.
• Knowledge of regulatory requirements and compliance standards.

Responsabilidades

• Assist in development, implementation, and maintenance of compliance programs and policies.
• Conduct regular compliance audits and assessments to ensure adherence to regulatory requirements.
• Monitor changes in relevant laws and regulations and update compliance programs accordingly.
• Provide guidance and support to business units on compliance-related matters.
• Prepare and deliver compliance training sessions to employees.
• Investigate and resolve compliance issues and complaints.
• Collaborate with legal and regulatory bodies as needed.
• Prepare reports and documentation for senior management and regulatory authorities.
• Stay informed about industry best practices and emerging compliance trends.
• Assist in the evaluation of new business initiatives.

Conocimientos

German banking regulation

Retail banking compliance

Drafting compliance policies

Regulatory standards knowledge

Analytical thinking

Communication skills

Independent and team player

Integrity and ethics

Fluent German and English

Educación

University degree in law, business, economics or related

Descripción del empleo

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?

Join our digital consumer banking offer Chase at our new JPMorganChase office in the heart of Berlin. In this exciting chapter of continued growth and expansion, we’re looking for a passionate Compliance Officer who will provide advice on Compliance matters.

As a Compliance Officer ( all genders) in our dynamic team at JPMorgan & Chase Co you will be part of a great team of Compliance Officers. You will be responsible for advising the business on regulatory topics and internal policies. You will also be responsible for implementing policies, providing trainings and overseeing operational processes relating to Compliance matters. This includes joining the team members to report to relevant governance committees and/or senior management in relation to Compliance risks, design and execute risk mitigation strategies, and manage internal audit and relevant regulatory exams.

Job responsibilities:

• Assist in the development, implementation, and maintenance of compliance programs and policies.

• Conduct regular compliance audits and assessments to ensure adherence to regulatory requirements.

• Monitor changes in relevant laws and regulations and update compliance programs accordingly.

• Provide guidance and support to business units on compliance-related matters.

• Prepare and deliver compliance training sessions to employees.

• Investigate and resolve compliance issues and complaints.

• Collaborate with legal and regulatory bodies as needed.

• Prepare reports and documentation for senior management and regulatory authorities.

• Stay informed about industry best practices and emerging compliance trends

• Assist in the evaluation of new business initiatives

Required qualifications, capabilities, and skills

• Knowledge of the German regulatory requirements for Banking Industry

• 3+ years’ experience in Compliance with a focus on Retail Banking Industry

• Experience in drafting compliance policies and procedures, manuals, alerts and updates

• Strong knowledge of regulatory requirements and compliance standards.

• Excellent analytical, problem-solving, and decision-making skills.

• Strong communication and interpersonal skills.

• Ability to work independently and as part of a team.

• High level of integrity and ethical standards.

• Fluent in German and English

Preferred qualifications, capabilities and skills

• University degree in law, business, economics or another relevant area

• Excellent interpersonal and influencing skills with the ability to establish credibility and strong partnerships with business partners

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