Vaga de parceiro

Wko Global Fincen Manager - São Paulo / SP

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Detalhes da Vaga

  • Escolaridade Não Informado
  • Segmento Não Informado
  • Salário Não Informado
  • Área de AtuaçãoDiversos / Outros

O que você irá fazer

  • The WKO FinCEN Manager will lead a global functional team supporting FinCEN BAU processing, exception management, and strategic initiatives for both the Commercial Bank and Corporate Investment Bank businesses.
  • **Responsibilities include, but are not limited to**:- Act as the team''s key liaison with various groups like legal, compliance, credit, and operations, as well as interact directly with segment/group management to report on AML/KYC-related KPIs (key performance indicators)- Champion the Wholesale KYC Operations integration for FinCEN across the legacy CIB & CB teams and peer groups- Partner with respective KYC and Account Opening teams to provide an excellent client experience for account opening- Act as a resource to bankers and clients by providing guidance on FinCEN due diligence matters- Track and analyze Maker organization''s quality control issues related to client due diligence and guide to resolution accordingly; escalate as appropriate- Utilize reporting to manage and maintain the accuracy and integrity of client data, including hierarchies and underlying reference data- Participate in special projects, including remediation and others, as directed by regulators, internal audit, etc.
  • **Qualifications**:- Requirements include, but are not limited to:- BS/BA Degree; post-graduate degree isa plus- Strong client focus and interpersonal leadership, partnership and influencing skillsJPMorgan Chase & Co.
  • , one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world''s most prominent corporate, institutional and government clients under the J.
  • P.
  • Morgan and Chase brands.
  • Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
  • We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.
  • We are an equal opportunity employer and place a high value on diversity and inclusion at our company.
  • We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.
  • In accordance with applicable law, we make reasonable accommodations for applicants'' and employees'' religious practices and beliefs, as well as any mental health or physical disability needs.
  • As a part of our commitment to health and safety, we have implemented various COVID-related health and safety requirements for our workforce.
  • Employees are expected to follow the Firm''s current COVID-19 or other infectious disease health and safety requirements, including local requirements.
  • Requirements include sharing information including your vaccine card in the firm''s vaccine record tool, and may include mask wearing.
  • Requirements may change in the future with the evolving public health landscape.
  • JPMorgan Chase will consider accommodation requests as required by applicable law.
  • Equal Opportunity Employer/Disability/Veterans

Informações Adicionais

  • Quantidade de Vagas 1
  • Jornada Não Informado
 

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