AI Risk & Onboarding Controls Associate

JPMorgan Chase & Co.; Singapore; On-site; SGD 110,000 - 170,000; Full time

Job summary

JPMorgan Chase & Co. is seeking an Associate in Client Onboarding and Documentation Operations Control Management to promote the controls agenda by identifying, assessing, and monitoring risks while ensuring compliance with policies and regulatory requirements.

You will lead data-driven control reviews, strengthen the control framework for AI use cases, and collaborate with governance teams. The role focuses on embedding AI governance, adopting smarter testing methods, and automating controls to

Qualifications

• Bachelor's degree is required.
• Minimum 6 years of experience in financial services.
• Knowledge of client onboarding processes, including AML/KYC expectations.
• Experience performing data-driven testing and end-to-end control reviews, including risk assessment and control enhancement recommendations.
• Experience in risk management, controls, compliance, or audit within a regulated environment.
• Strong communication and interpersonal skills, with ability to build relationships across levels.
• Ability to deliver high-quality results under tight deadlines in a complex, fast-moving environment.

Responsibilities

• Lead control reviews using analytics and data-driven testing to strengthen the control environment and improve operational efficiency.
• Perform proactive monitoring and testing to identify emerging risks and support timely issue identification and resolution.
• Conduct root-cause analysis for control issues, including AI-related issues, and partner on corrective actions and remediation.
• Automate control testing to reduce manual effort and improve consistency and traceability.
• Execute risk and control assessments for AI solutions, covering model design, data quality, bias, fairness, and security.
• Partner with compliance, legal, audit, data, oversight, and onboarding teams to implement governance frameworks and control standards.

Skills

Strong communication

Stakeholder management

Analytical thinking

Data-driven testing

Education

Bachelor's degree

Tools

Python

Alteryx

Job description

JPMorgan Chase & Co. is seeking an Associate in Client Onboarding and Documentation Operations Control Management to promote the controls agenda by identifying, assessing, and monitoring risks while ensuring compliance with policies and regulatory requirements.

You will lead data-driven control reviews, strengthen the control framework for AI use cases, and collaborate with governance teams. The role focuses on embedding AI governance, adopting smarter testing methods, and automating controls to