Senior AI-Driven Onboarding & Controls Lead

JP Morgan Chase; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

JP Morgan Chase in Kuala Lumpur, Malaysia, is seeking an Operations Control Management Senior Associate to drive the controls agenda for client onboarding and documentation, focusing on AI-enabled controls, risk assessment, and governance across compliance and technology teams.

The role emphasizes data-driven testing, proactive monitoring, and collaboration with cross-functional partners to strengthen the control environment and reduce manual effort.

Qualifications

• Experience leading control reviews, scoping and testing, with clear documentation.
• Strong data-driven testing experience to evaluate process performance and control effectiveness.
• Knowledge of AML/KYC expectations and regulatory requirements.
• Excellent written and verbal communication for varied stakeholders.
• Ability to manage multiple priorities and meet deadlines.

Responsibilities

• Lead control reviews using analytics to strengthen controls and efficiency.
• Perform proactive monitoring and testing to identify risks and enable timely remediation.
• Maintain awareness of AML/KYC, regulatory expectations and industry best practices.
• Conduct root-cause analysis for control issues and drive corrective actions.
• Automate control testing where appropriate for consistency and traceability.
• Execute risk and control assessments for AI solutions including data quality and fairness.
• Collaborate with compliance, legal, audit, data, and onboarding teams to implement governance.
• Influence improvements across teams in a dynamic environment.

Skills

Data-driven testing

AML/KYC knowledge

Control assessments

Communication skills

Project management

Tools

SQL

Python

Power BI

Job description

JP Morgan Chase in Kuala Lumpur, Malaysia, is seeking an Operations Control Management Senior Associate to drive the controls agenda for client onboarding and documentation, focusing on AI-enabled controls, risk assessment, and governance across compliance and technology teams.

The role emphasizes data-driven testing, proactive monitoring, and collaboration with cross-functional partners to strengthen the control environment and reduce manual effort.