Senior AML/KYC Controls & Risk Manager

Next Frontier Capital

Kentucky

On-site

USD 110,000 - 150,000

Full time

14 days+
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Benefits offered by this job

Health care coverage
Retirement plan
Paid time off

Job summary

JPMorganChase is seeking a Senior Associate Control Manager within Consumer and Community Banking to lead risk and control activities across the business. You will collaborate with executives to design and implement robust controls, leveraging automation and data analytics to build a proactive risk culture.

The role emphasizes managing risk assessments, driving improvements, and ensuring regulatory compliance while advancing the organization through digital risk practices and agile methodologies.

Qualifications

  • 5+ years in financial services with experience in controls, audit, quality assurance, or operational risk management.
  • Proven ability to apply risk management practices in routine situations and escalate when needed.
  • Strong communication, presentation, and stakeholder engagement skills.
  • Experience using analytics and visualization tools to support risk-based decisions.

Responsibilities

  • Partner with stakeholders to analyze risks and controls across the business.
  • Design, set up, and monitor controls using automation and data analytics.
  • Review program data (KRI/KPI) and create reports to support business decisions.
  • Take ownership of Risk & Control Self-Assessments through process walkthroughs and mapping.
  • Lead or support control program projects ensuring regulatory compliance and driving improvements with new technology.
  • Bring in digital risk management, agile methods, and automation to advance the function.

Skills

Risk assessment
Controls design
Data analytics
Automation
Stakeholder management
Communication

Job description

JPMorganChase is seeking a Senior Associate Control Manager within Consumer and Community Banking to lead risk and control activities across the business. You will collaborate with executives to design and implement robust controls, leveraging automation and data analytics to build a proactive risk culture.

The role emphasizes managing risk assessments, driving improvements, and ensuring regulatory compliance while advancing the organization through digital risk practices and agile methodologies.

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