APAC KYC Policy VP: Risk & Compliance Strategy

Testing Site - JPMC; Hong Kong; Vor Ort; HKD 1.500.000 - 2.100.000; Vollzeit

Zusammenfassung

JPMorgan Chase in Hong Kong seeks a Vice President in APAC Financial Crimes Compliance to lead KYC policy and strategy development for the region. You will manage ongoing policy maintenance, collaborate with global and regional stakeholders, and drive alignment with local regulatory demands while enhancing program maturity.

The role requires strong analytical capabilities, risk awareness, and experience in KYC or financial crime.

Qualifikationen

• Minimum 6 years AML/BSA/KYC Compliance or related experience such as Risk management or similar Risk or Control-related experience
• Ability to work independently and with immediate team outside their region
• Flexibility for evening meetings to collaborate with managers and team across the globe
• Strong understanding of risk and controls
• Proven analytical skills and experience with strategic projects
• Maintain strong attention to detail and consistently produce high quality work
• Strong written and oral communications skills with ability to influence business and compliance stakeholders
• Experience in a KYC or financial crime role
• Bachelor’s degree

Aufgaben

• Lead APAC KYC regulatory change management and own updates to policy, standards, and related requirements end to end—assessing impacts, preparing materials, securing decisions through global governance structures, and driving timely implementation aligned to local requirements and the Firm’s Global KYC Standard.
• Partner with country MLROs and stakeholders across GFCC, businesses, and global counterparts to interpret updates, harmonize jurisdiction‑specific requirements, coordinate adoption plans, and deliver results.
• Enhance the APAC KYC program for emerging risks by updating standards and delivering training as applicable.
• Serve as the APAC KYC subject matter expert, providing independent, credible challenge to LOBs to ensure risk‑based decisions, regulatory adherence, and effective escalation/remediation.
• Develop and maintain strong partnerships with business and compliance stakeholders across APAC; serve as a bridge to global teams and global strategies to ensure consistent standards with regional nuance.

Kenntnisse

AML/KYC Compliance

Risk management

Policy writing

Stakeholder management

Analytical skills

Written and oral communication

Ausbildung

Bachelor’s degree

Jobbeschreibung

JPMorgan Chase in Hong Kong seeks a Vice President in APAC Financial Crimes Compliance to lead KYC policy and strategy development for the region. You will manage ongoing policy maintenance, collaborate with global and regional stakeholders, and drive alignment with local regulatory demands while enhancing program maturity.

The role requires strong analytical capabilities, risk awareness, and experience in KYC or financial crime.