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- Tasks: Lead a multi-year regulatory program to combat financial crime and ensure compliance.
- Company: Join a leading financial services firm dedicated to regulatory excellence.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Why this job: Make a real impact in the fight against financial crime while shaping compliance standards.
- Qualifications: Extensive experience in AML/KYC and exceptional program management skills required.
- Other info: Dynamic role with opportunities to influence at an executive level.
The predicted salary is between 72000 - 108000 £ per year.
Are you ready to make a significant impact in the fight against financial crime? We are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year, cross-functional regulatory change initiative within our First Line of Defence (1LOD) Know Your Customer (KYC) team. This is a unique opportunity to shape the future of compliance, ensuring our programs are robust, effective, and fully aligned with global regulatory standards.
As a Regulatory Program Director within our KYC team, you will be responsible for driving the end-to-end management of a complex regulatory program—from strategic planning and execution to stakeholder engagement and comprehensive reporting. Your leadership will be essential in navigating multi-stakeholder environments, delivering results across policy-driven and regulated sectors, and ensuring our financial crime compliance remains best-in-class.
If you have a proven track record in delivering complex programs within regulated, policy-driven, or government settings, and possess deep expertise in Anti-Money Laundering (AML) and KYC, we invite you to join us and help set new standards in regulatory excellence.
Job Responsibilities:- Lead the development and execution of a comprehensive, multi-year regulatory program roadmap. This involves defining the program's scope, objectives, and key deliverables in collaboration with senior leadership.
- Partner with various internal stakeholders across different lines of business (LOBs), including Compliance, Technology, Operations, and Business Units, to ensure seamless program delivery. You'll act as the central point of contact for all program-related activities.
- Serve as the primary point of contact for regulatory inquiries related to the program. Prepare and present updates, findings, and remediation plans to regulators and internal committees, ensuring transparency and accountability.
- Identify, assess, and mitigate program risks, ensuring that all program activities are in line with risk appetite and regulatory requirements. Develop and implement controls to manage and monitor these risks effectively.
- Establish a robust governance framework for the program, including clear roles, responsibilities, and decision-making processes. Provide regular, transparent, and accurate reporting to senior management and governance committees on program progress, risks, and performance against key performance indicators (KPIs).
- Manage the program's budget, resources, and timelines to ensure efficient and timely delivery of milestones. This includes securing necessary resources and tracking expenditures against the approved budget.
- Exceptional program and project management skills, including the ability to manage complex, multi-year programs with multiple workstreams.
- Extensive experience in financial services, with significant experience in AML/KYC, Financial Crime or regulatory compliance initiatives.
- Deep knowledge of European AML/KYC regulations. Solid experience of working in European Regulatory Landscape is essential.
- Proven experience leading teams and influencing stakeholders at an executive level within a complex, multinational organisation.
- Excellent written and verbal communication skills in English.
- Strong analytical and problem solving skills, with a pragmatic approach to balancing risk and business objectives.
- The ability to influence and lead cross-functional teams without direct authority is essential.
- Excellent communication, negotiation, and stakeholder management skills.
- Experience working in a 1LOD or KYC environment is a strong plus.
- Proficiency in German and other major European languages is desirable.
EMEA Wholesale KYC Operations Policy Program Manager – Executive Director in London employer: J.P. Morgan
Contact Detail:
J.P. Morgan Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EMEA Wholesale KYC Operations Policy Program Manager – Executive Director in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those involved in KYC and compliance. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by diving deep into the company's recent regulatory initiatives. Show us you know your stuff by discussing how your experience aligns with their goals in combating financial crime.
✨Tip Number 3
Don’t just wait for job alerts! Regularly check our website for new opportunities and apply directly. This shows initiative and gives you a better chance of standing out from the crowd.
✨Tip Number 4
Follow up after interviews with a thank-you note. It’s a simple gesture that keeps you on their radar and reinforces your enthusiasm for the role. Plus, it’s a great way to remind them why you’re the perfect fit!
We think you need these skills to ace EMEA Wholesale KYC Operations Policy Program Manager – Executive Director in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the job description. Highlight your experience in KYC and AML, and showcase any relevant projects you've led. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fighting financial crime and how your background makes you the perfect fit for this role. Keep it engaging and to the point.
Showcase Your Leadership Skills: Since this role involves leading teams and influencing stakeholders, make sure to highlight your leadership experiences. Share specific examples of how you've successfully managed complex programs and engaged with various stakeholders.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at J.P. Morgan
✨Know Your KYC
Make sure you brush up on your knowledge of KYC and AML regulations, especially those relevant to the European landscape. Being able to discuss specific regulations and how they impact the role will show that you're not just familiar with the terms, but that you understand their practical implications.
✨Showcase Your Leadership Skills
Prepare examples from your past experiences where you've successfully led complex programmes or initiatives. Highlight your ability to influence stakeholders and manage cross-functional teams, as this is crucial for the role. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Engage with Stakeholders
Think about how you would approach stakeholder engagement in this role. Be ready to discuss strategies for building relationships across different lines of business. Demonstrating your understanding of the importance of collaboration will set you apart from other candidates.
✨Prepare for Regulatory Questions
Anticipate questions related to regulatory inquiries and compliance challenges. Prepare to discuss how you would handle these situations, including how you would report findings and remediation plans. This will show your readiness to take on the responsibilities outlined in the job description.
