AI Risk & Onboarding Controls Associate

Fairygodboss; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

J.P. Morgan is looking for an Associate in the Operations Control Management team to strengthen risk controls around client onboarding and documentation, including AI governance.

You will apply analytics and data-driven testing to identify weaknesses and drive improvements across the control environment. You will collaborate with compliance, legal, audit, and onboarding teams, lead proactive monitoring, perform root-cause analysis for control issues, and advocate smarter automated controls to

Qualifications

• Bachelor's degree
• 6+ years in financial services
• Knowledge of client onboarding, AML/KYC
• Experience data-driven testing and end-to-end control reviews
• Experience in risk management, controls, or audit in regulated environments
• Strong communication and relationship-building skills
• Ability to deliver high-quality results under tight deadlines

Responsibilities

• Lead control reviews using analytics and data-driven testing to strengthen the control environment and improve efficiency
• Perform proactive monitoring and testing to identify emerging risks and support issue resolution
• Conduct root-cause analysis for control issues, including AI-related issues, and drive remediation
• Automate control testing to reduce manual effort and improve consistency and traceability
• Execute risk assessments for AI solutions, focusing on model design, data quality, bias, security, and failure modes
• Collaborate with compliance, legal, audit, data, and onboarding teams to implement governance frameworks

Skills

Data-driven testing

Risk management

Stakeholder communication

Analytical thinking

Education

Bachelor's degree

Tools

Python

Alteryx

Job description

J.P. Morgan is looking for an Associate in the Operations Control Management team to strengthen risk controls around client onboarding and documentation, including AI governance.

You will apply analytics and data-driven testing to identify weaknesses and drive improvements across the control environment. You will collaborate with compliance, legal, audit, and onboarding teams, lead proactive monitoring, perform root-cause analysis for control issues, and advocate smarter automated controls to