Talent.com
This job offer is not available in your country.
Global Financial Crimes Compliance (GFCC) - Vice President

Global Financial Crimes Compliance (GFCC) - Vice President

JPMorgan Chase & Co.Dublin, Ireland
30+ days ago
Job description

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Financial Crime team to partner with the Business in the provision of compliance services to the Firm.

As a Vice President on the Global Financial Crimes Compliance (“GFCC”) team you will be responsible for the provision of compliance services to the Firm. You will collaborate with the team to support the firm's Anti-Money Laundering and Sanctions programs.

You will act as a key member to maintain and support compliance with both local jurisdictional and JPMorgan Group Anti Money Laundering and Counter Terrorist Financing (“AML / CTF”) requirements.

Job Responsibilities :

  • Assist the businesses with the implementation of Group policies, procedures and

systems related to AML / CTF, sanctions and fraud including knowledge of Know

Your Customer (“KYC”) Policies.

  • Provide subject matter support for associated technology development and working with others to provide regional input to the Global program, with particular focus on ensuring that local requirements are addressed
  • Act as PCF-52 for Irish legal entities, engaging, where necessary, with the Central Bank of Ireland on financial crime matters
  • Provide financial crime advice to the business including Fintechs (including third party payment processors) Non-Bank Financial Institutions and Corporate entities
  • Monitor and identify suspicious activity analysis and reporting
  • Prepare legal entity AML / CFT Risk Assessments
  • Provide educational training / awareness on financial crimes related subjects
  • Support the development of the local monitoring program and ensuring completion of
  • agreed monitoring obligations

  • Report to Senior Management and the Board on AML / CFT matters
  • Review and interpreting new AML / CFT regulation and legislation and supporting the
  • associated change management process

  • Participate in regional and global group projects
  • Required qualifications, capabilities, and skills :

  • Sound knowledge of financial crime requirements – global policy, national requirements and industry practice
  • Experience working in Payments and / or Merchant Services
  • Good communication skills - both verbal and written, including the ability to convey
  • complex ideas and concepts in a clear manner appropriate to the audience

  • Experience dealing with senior management
  • Ability to establish strong relationships within a large organization
  • Proactive approach to problem solving, owning the issues and having the determination to follow tasks / issues through to resolution
  • Ability to work in a fast paced environment with multiple deliverables
  • Create a job alert for this search

    Financial Compliance • Dublin, Ireland

    Related jobs
    Financial Crimes Compliance QA Team Lead

    Financial Crimes Compliance QA Team Lead

    CoinbaseDublin, Ireland
    Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...Show moreLast updated: 6 days ago
    • Promoted
    Vice President, Trading

    Vice President, Trading

    Macquarie Airfinance LimitedDublin, Ireland
    A global aviation lessor providing aircraft and capital to the world's airlines.As a leading global aircraft lessor, we succeed through the quality of our team. We seek to build and maintain a cultu...Show moreLast updated: 6 days ago
    Regional Vice President - EMEA

    Regional Vice President - EMEA

    DataVisorDublin, County Dublin, IE
    Quick Apply
    DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and...Show moreLast updated: 30+ days ago
    Vice President, Head of Enterprise Merchant Relationship Management

    Vice President, Head of Enterprise Merchant Relationship Management

    Fiserv, Inc.Dublin, Ireland
    Vice President, Head of Enterprise Merchant Relationship Management.Calling all innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and ...Show moreLast updated: 27 days ago
    • Promoted
    Avp Private Equity Fund Accounting

    Avp Private Equity Fund Accounting

    The Citco Group LimitedDublin, Ireland
    Join to apply for the AVP Private Equity Fund Accounting role at The Citco Group Limited 5 days ago Be among the first 25 applicants. Join to apply for the AVP Private Equity Fund Accounting role at...Show moreLast updated: 4 days ago
    • Promoted
    Vice President – Finance

    Vice President – Finance

    Elevate PartnersDublin, Ireland
    The Role Provide leadership and guidance to the local accounting teams.This includes training and monitoring performance to ensure all activities are completed in a timely and accurate manner.Overs...Show moreLast updated: 6 days ago
    Head of Product and User Enablement, Financial Crimes, Compliance, and Risk Oversight

    Head of Product and User Enablement, Financial Crimes, Compliance, and Risk Oversight

    StripeDublin
    Stripe is a financial infrastructure platform for businesses.Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their ...Show moreLast updated: 10 days ago
    Global Financial Crimes Compliance (GFCC) - Vice President

    Global Financial Crimes Compliance (GFCC) - Vice President

    J.P MORGAN S.E Dublin BranchDublin, Leinster, Republic of Ireland
    Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Financial Cr...Show moreLast updated: 30+ days ago
    • Promoted
    Barclays Europe Corporate Banking Boc Vp

    Barclays Europe Corporate Banking Boc Vp

    BarclaysDublin, Ireland
    Join us as a Barclays Europe Corporate Banking BOC VP, where you'll support and advise the business in Europe related to Corporate banking, including transaction banking, international corporate ba...Show moreLast updated: 5 days ago
    • Promoted
    Marketing Vice-President

    Marketing Vice-President

    Doubletree By HiltonDublin, Ireland
    Marketing Vice-President for Trade, Broadcasting and Other Services The DoubleTree by Hilton is seeking a Marketing Vice-President to lead our trade, broadcasting and other services teams.About the...Show moreLast updated: 6 days ago
    • Promoted
    Avp Finance - Aircraft Leasing

    Avp Finance - Aircraft Leasing

    Le Meas Executive SearchDublin, Ireland
    Be among the first 25 applicants.Direct message the job poster from Le Meas Executive Search.Partner - Le Meas Executive Search - Aircraft Leasing & Accounting Recruitment - +353879547913 - Le Meas...Show moreLast updated: 6 days ago
    • Promoted
    Executive Director

    Executive Director

    Royal Irish Academy (Ria)Dublin, Ireland
    Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Royal Irish Academy (RIA). Talent Acquisition Specialist - Forvis Ma...Show moreLast updated: 4 days ago
    Assistant Vice President, Credit Risk | Aircraft Leasing

    Assistant Vice President, Credit Risk | Aircraft Leasing

    GKR RecruitmentDublin, Leinster, Republic of Ireland
    Assistant Vice President, Credit Risk | Aircraft Leasing Our client, a leading global aviation finance and leasing company, is seeking an experienced Assistant Vice President, Credit Risk to join t...Show moreLast updated: 30+ days ago
    VICE PRESIDENT - CORPORATE BANKING

    VICE PRESIDENT - CORPORATE BANKING

    Principal ConnectionsRepublic of Ireland, Dublin, Dublin
    Principal Connections - executive search has been exclusively retained by a prominent international banking institution to lead the search for a Vice President Corporate Banking.Reporting to the Di...Show moreLast updated: 28 days ago
    • Promoted
    Compliance Product Senior Analyst (Compliance For Corporate Functions) - Assistant Vice President

    Compliance Product Senior Analyst (Compliance For Corporate Functions) - Assistant Vice President

    CitiDublin, Ireland
    Compliance Product Senior Analyst (Compliance for Corporate Functions) - Assistant Vice President Join to apply for the Compliance Product Senior Analyst (Compliance for Corporate Functions) - Assi...Show moreLast updated: 6 days ago
    • Promoted
    Vice President, Credit Management

    Vice President, Credit Management

    AvatureDublin, Ireland
    Reporting to the Senior Vice President, Credit Management, the candidate will be responsible for the EMEA region, providing forward-looking insight and knowledge at the regional, market, and airlin...Show moreLast updated: 30+ days ago