Senior AML/KYC Controls Lead — Risk & Compliance Expert

JPMorganChase; Columbus (OH); On-site; USD 110,000 - 140,000; Full time

Benefits offered by this job

Health insurance

Retirement plan

Tuition reimbursement

Mental health support

Job summary

JPMorganChase, a leading financial services firm, seeks a Senior Associate Control Manager in its Consumer and Community Banking (CCB) region to identify and mitigate compliance and operational risks. You will collaborate with executives to design robust control strategies, ensuring secure and efficient operations while upholding the firm's reputation for excellence.

In this role you will apply data analytics, AI-enabled controls, and Continuous Improvement practices to strengthen risk

Qualifications

• 5+ years in financial services with controls, audit, or operational risk management.
• Ability to analyze data, summarize findings, and present to executives.
• Experience applying risk management practices and escalation procedures.

Responsibilities

• Partner with stakeholders to analyze risks and controls, identify gaps, and advise solutions.
• Design and monitor controls using automation, data analytics, and AI.
• Review program data (KRI/KPI) and create reports to support decisions.
• Lead Risk & Control Self-Assessments with process walkthroughs and mappings.
• Drive control program projects ensuring regulatory compliance and improvements.
• Bring in digital risk management, agile practices, and automation to move the organization forward.

Skills

Experience in financial services

Controls & operational risk

Data analytics & KPI reporting

Stakeholder management

Communication & presentations

Change management

Team collaboration

Knowledge sharing

Analytical decision making

Job description

JPMorganChase, a leading financial services firm, seeks a Senior Associate Control Manager in its Consumer and Community Banking (CCB) region to identify and mitigate compliance and operational risks. You will collaborate with executives to design robust control strategies, ensuring secure and efficient operations while upholding the firm's reputation for excellence.

In this role you will apply data analytics, AI-enabled controls, and Continuous Improvement practices to strengthen risk