Senior Controls Manager – AML/KYC & Risk Automation

JPMorgan Chase & Co.; Kentucky; Sur place; USD 90 000 - 140 000; Plein temps

Résumé du poste

JPMorganChase is hiring a Senior Associate Control Manager within the Consumer and Community Banking (CCB) organization. The role focuses on identifying and mitigating compliance and operational risks, partnering with executives to design and implement control strategies, and ensuring operations remain secure and efficient.

Responsibilities include leading risk assessments, designing automated controls, and producing data-driven reports to support strategic decisions.

Qualifications

• 5+ years in financial services with controls, audit, quality assurance, or operational risk management.
• Risk Management & Controls practices applied in routine situations.
• Change Management: uses standard approaches to minimize disruption.
• Influence: uses facts and data to drive solutions and align stakeholders.
• Internal Stakeholder Management: builds relationships and communicates proactively.
• Communication & Presentation Skills: creates presentations and executive summaries clearly.
• Teamwork: collaborates across functions and promotes inclusion.
• Knowledge Sharing & Lessons Learned: captures insights and documents outcomes.
• Analytical Thinking & Decision Making: analyzes data and delivers fact-based decisions.

Responsabilités

• Partner with stakeholders to analyze risks and controls across the business, identify gaps, and advise solutions.
• Design, set up, and monitor controls using automation, AI, and data analytics.
• Review program data (KRI/KPI), use analytics/visualization tools, and create reports for decisions.
• Own Risk & Control Self-Assessments by leading process walkthroughs and mapping exercises.
• Lead or support control program projects, ensuring regulatory compliance and driving improvements.
• Bring in digital risk management, agile ways of working, and automation to move the organization forward.

Connaissances

Risk management

Change management

Influence

Internal stakeholder management

Communication & presentation

Teamwork

Knowledge sharing

Analytical thinking

Description du poste

JPMorganChase is hiring a Senior Associate Control Manager within the Consumer and Community Banking (CCB) organization. The role focuses on identifying and mitigating compliance and operational risks, partnering with executives to design and implement control strategies, and ensuring operations remain secure and efficient.

Responsibilities include leading risk assessments, designing automated controls, and producing data-driven reports to support strategic decisions.