AI-Driven Onboarding Controls Specialist

JP Morgan Chase Bank Bhd; Kuala Lumpur; On-site; MYR 180,000 - 240,000; Full time

Job summary

JP Morgan Chase Bank Bhd in Kuala Lumpur seeks an Operations Control Management Senior Associate to drive the controls program for client onboarding and documentation. You will lead data-driven reviews, monitor risks, and deliver actionable recommendations to strengthen governance of AI and related processes.

You will work with compliance, legal, and audit teams to implement governance frameworks, test smarter controls, and improve efficiency and risk coverage in a technology-driven environment.

Qualifications

• Strong written and verbal communication for varied stakeholders.
• Experience in operational risk, controls, or audits.
• Data-driven testing or analytics to evaluate processes.
• Ability to perform root-cause analysis and remediation.

Responsibilities

• Lead control reviews using analytics to strengthen controls.
• Monitor risks and support issue identification and resolution.
• Keep AML/KYC and AI risk awareness within controls agenda.
• Conduct root-cause analysis and drive corrective actions.
• Automate control testing to improve efficiency and traceability.
• Assess AI solutions for design, data quality, bias, and security.
• Collaborate with compliance, legal, audit, and onboarding teams.

Tools

SQL

Python

Power BI

Job description

JP Morgan Chase Bank Bhd in Kuala Lumpur seeks an Operations Control Management Senior Associate to drive the controls program for client onboarding and documentation. You will lead data-driven reviews, monitor risks, and deliver actionable recommendations to strengthen governance of AI and related processes.

You will work with compliance, legal, and audit teams to implement governance frameworks, test smarter controls, and improve efficiency and risk coverage in a technology-driven environment.