Global External Fraud Risk & Control Executive

JPMorgan Chase & Co.; Greater London; On-site; GBP 90,000 - 120,000; Full time

Job summary

JPMorgan Chase & Co. in London seeks an experienced Fraud Risk Control Manager within the International Consumer Bank to lead control design and risk assessment efforts for product development and change initiatives.

You will work with diverse teams to monitor fraud trends, assess regulatory changes, and enhance the overall control environment across Chase International and J.P. Morgan Personal Investing businesses, driving proactive risk management and policy compliance.

Qualifications

• Several years of experience in Operational Risk Management within a large financial institution, regulator, consultancy, or retail investments manager.
• Strong ability to identify, assess and develop effective control mechanisms to mitigate risks.
• Excellent written and verbal communication, capable of influencing senior stakeholders.
• Deep understanding of fraud typologies, regulations and prevention strategies.
• Experience partnering with business to manage remediation of operational risk issues.
• Detail-oriented with high accuracy and integrity.
• Experience in process mapping.
• Experience in change management within agile environments.
• Effective time management and prioritisation.
• Proficient in Word, Excel, PowerPoint, Visio.

Responsibilities

• Lead the design and implementation of control frameworks to ensure compliance with regulatory requirements and internal policies.
• Conduct comprehensive risk assessments for product development and change initiatives, ensuring all potential risks are identified, evaluated and addressed.
• Analyze data and monitor fraud trends and identification of emerging risks.
• Collaborate with business stakeholders to identify risks and develop mitigation strategies.
• Monitor and evaluate the effectiveness of existing controls and recommend improvements.
• Assess the impact of regulatory changes and penalties to identify necessary actions.
• Advise on control processes and risk management practices to foster proactive risk culture across International Consumer Bank.
• Contribute to the CORE program by leading control design effectiveness evaluations and related activities.
• Partner with control colleagues across the firm to maintain business relationship loops.
• Support operational risk practices and control programs, including reporting and risk metrics.
• Review and manage programme data like KRIs, KPIs to inform health of risk and controls.

Skills

Operational Risk Management

Risk identification & assessment

Stakeholder influence

Fraud prevention understanding

Remediation collaboration

Process mapping

Change management (agile)

Time management

MS Office proficiency

Tools

Microsoft Office Suite

Job description

JPMorgan Chase & Co. in London seeks an experienced Fraud Risk Control Manager within the International Consumer Bank to lead control design and risk assessment efforts for product development and change initiatives.

You will work with diverse teams to monitor fraud trends, assess regulatory changes, and enhance the overall control environment across Chase International and J.P. Morgan Personal Investing businesses, driving proactive risk management and policy compliance.