EMEA Global Financial Crimes Compliance Advisory Lead

J.P. MORGAN-1; United Kingdom; On-site; GBP 70,000 - 100,000; Full time

Job summary

A leading financial institution seeks a GFCC Lead to provide expert guidance on Anti-Money Laundering and Sanctions programs. This role involves advising teams, contributing to global standards, and engaging in compliance initiatives. Strong knowledge of UK AML regulations and effective communication skills are essential.

Qualifications

• Experience in team management.
• Ability to collaborate across multiple functions and lines of business.
• Confidence in engaging with senior management.

Responsibilities

• Advise on Sanctions and AML to relevant Lines of Business teams.
• Contribute to setting global standards and processes.
• Support audit exams and regulatory requests related to GFCC.

Skills

Knowledge of UK AML regulations

Knowledge of Global Sanctions programs

Strong organizational skills

Analytical skills

Excellent communication skills

Problem-solving skills

Decision-making skills

Interpersonal skills

Job description

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm's enterprise-wide Anti-Money Laundering and Sanctions Programs, and providing compliance services to the firm. The team supports both global and business-specific functions related to Anti-Money Laundering, Sanctions, and Anti-Corruption programs.

As a GFCC Lead within the Global Financial Crimes Compliance team for Banking, Markets Trading & Sales, and Securities Services, you will provide expert guidance on all aspects of the GFCC program, including AML, Sanctions, and Corruption, maintaining direct communication with the regional GFCC Head for CIB.

Job Responsibilities

• Advise on Sanctions and AML to relevant Lines of Business teams in London and across the region.
• Contribute to setting global standards and processes, representing EMEA on relevant global committees and working groups.
• Support New Business Initiative processes (NBIA) and Change Management initiatives, including GFCC sign-off for relevant lines of business.
• Participate in Business Control Committees and AML Oversight Committees.
• Support audit exams and regulatory requests related to GFCC.
• Assist in client risk appetite decisions with first-line senior management.
• Liaise with stakeholders in Compliance, the business, risk management, and legal functions.
• Contribute to AML training development and delivery, including face-to-face sessions.
• Participate in external industry forums and assist in responding to regulator notices and proposals.
• Support client onboarding, acting as an escalation point for complex issues and high-risk client due diligence.
• Conduct AML/Sanctions risk assessments and investigate suspicious activities.

Qualifications, Capabilities, and Skills

• Knowledge of UK AML regulations, including the UK Money Laundering Regulations, and understanding of the USA PATRIOT Act, Bank Secrecy Act, EU Money Laundering Directives, and related regulations.
• Knowledge of Global Sanctions programs, including OFAC and UK Treasury sanctions.
• Experience in team management.
• Strong organizational, analytical, planning, problem-solving, and decision-making skills.
• Excellent communication, research, and report-writing skills, with the ability to produce high-quality results promptly.
• Ability to collaborate across multiple functions and lines of business.
• Strong interpersonal skills and confidence in engaging with senior management.
• Flexibility to adapt to changing priorities.
• Ability to work independently and in a team in a fast-paced environment.

Our professionals in Corporate Functions cover areas such as finance, risk, human resources, and marketing, supporting the company's success. Our Compliance teams advise on regulatory requirements, influence new business strategies, and support policies, training, and risk mitigation efforts.