EMEA KYC Policy & Programs Lead

JPMorganChase

Bournemouth

On-site

GBP 60,000 - 80,000

Full time

14 days+

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Job summary

A leading global financial institution in Bournemouth seeks a Policy Manager for its EMEA Wholesale KYC Operations team. This role involves monitoring EMEA AML/KYC regulations, managing stakeholder relationships, and ensuring compliance with changing policies. The successful candidate will have strong communication skills, significant compliance experience, and the ability to deliver high-quality work under pressure. The team values diversity and inclusion, offering a supportive work environment.

Qualifications

  • Proven ability to develop relationships across multiple levels of seniority.
  • Experience meeting tight deadlines with high-quality deliverables.
  • Knowledge of AML/KYC, Compliance, Risk, or Audit regulations.

Responsibilities

  • Monitor and interpret changes in EMEA AML/KYC regulations.
  • Maintain relationships with stakeholders, translating regulations into guidance.
  • Perform gap assessments of KYC processes and ensure implementation.

Skills

Strong communication skills
Interpersonal skills
Results-oriented mindset
AML/KYC compliance knowledge
Regulatory landscape understanding

Job description

A leading global financial institution in Bournemouth seeks a Policy Manager for its EMEA Wholesale KYC Operations team. This role involves monitoring EMEA AML/KYC regulations, managing stakeholder relationships, and ensuring compliance with changing policies. The successful candidate will have strong communication skills, significant compliance experience, and the ability to deliver high-quality work under pressure. The team values diversity and inclusion, offering a supportive work environment.
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