At a Glance
- Tasks: Design and maintain measures to prevent financial crime in international banking.
- Company: Join a leading financial institution committed to compliance and integrity.
- Benefits: Competitive salary, career development, and a dynamic work environment.
- Other info: Opportunities for growth in a fast-paced, collaborative setting.
- Why this job: Make a real impact in combating financial crime while advancing your career.
- Qualifications: Strong knowledge of UK financial crime regulations and excellent analytical skills.
The predicted salary is between 80000 - 100000 £ per year.
As a Vice President with GFCC LOB team, you will support the business in designing and maintaining effective measures to prevent financial crime. GFCC is looking for a talented individual to join our GFCC LOB team. The team is responsible for supporting the business on regulatory requirements and changes to Anti‑Money Laundering (AML) and Counter‑Terrorism Financing (CTF) laws affecting UK and EEA locations, assisting in the evaluation of new business initiatives and the associated risks and impacts, and providing advice to the business and its operations regarding internal policies and regulatory matters.
Responsibilities
- Provide day‑to‑day GFCC services to the business.
- Assist in the creation and maintenance of policies and procedures relevant to the International Consumer Business that are reasonably designed to comply with industry regulations, internal requirements and best practices across the industry (e.g. Enhanced Due Diligence Reviews, Periodic Reviews, PEP assessments, Negative Media etc).
- Review customer escalations involving AML events, negative news, sanctions and/or higher‑risk clients, where applicable.
- Assist in the evaluation of new business initiatives and risk assess any such initiatives including regulatory impact and ensure compliance with internal requirements.
- Provide support to the business and its operations regarding internal policies and regulatory matters.
- Collaborate with various teams in gathering information and reviewing responses for regulatory examinations/ responses, internal audits, compliance tests and regulatory investigations and enquiries.
- Assess 1LoD financial crime related management information and identify and escalate AML/KYC and/or control issues.
- Perform and/or assist with compliance monitoring of certain financial crime areas of focus, where applicable.
- Support submissions to relevant local, regional or global Committees, including relevant management information.
- Assist in providing relevant training to staff as necessary.
Qualifications
- Strong knowledge of UK regulatory financial crime requirements.
- Digital banking or retail banking experience.
- Degree level education (or equivalent) or direct relevant work experience.
- Experience in assessing risk and making sound decisions in relation to ML/TF, with ability to escalate when appropriate.
- Strong analytical, organisational, time‑management, and planning skills.
- Ability to make decisions, multi‑task and prioritise tasks in a fast‑paced environment.
- Strong interpersonal and communication skills necessary to work effectively with people at all levels in the organization.
- Strong written and verbal communication skills, including proficiency in concisely summarising complex topics.
- EU regulatory financial crime knowledge is an added bonus.
- Self‑starter with strong presentation and organisational skills with ability to work independently under pressure and to tight deadlines yet escalates matters as appropriate.
Location London, Bournemouth and Edinburgh.
Global Financial Crimes Compliance - International Consumer Banking - Vice President in Bournemouth employer: Jpmorgan Chase & Co.
As a Vice President in our Global Financial Crimes Compliance team, you will thrive in a dynamic work culture that prioritises integrity and compliance while offering robust support for your professional growth. With locations in London, Bournemouth, and Edinburgh, we provide a collaborative environment where you can engage with diverse teams and contribute to meaningful initiatives that protect our customers and uphold regulatory standards. Our commitment to employee development, coupled with competitive benefits and a focus on work-life balance, makes us an exceptional employer for those seeking a rewarding career in financial compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Global Financial Crimes Compliance - International Consumer Banking - Vice President in Bournemouth
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime compliance field on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and CTF regulations. Be ready to discuss how you've handled compliance challenges in the past, as real-world examples can really impress hiring managers.
✨Tip Number 3
Don’t just apply; engage! When you find a role that excites you, reach out to someone at the company to express your interest. A personal touch can make all the difference and help you stand out from the crowd.
✨Tip Number 4
Keep your skills sharp! Consider taking online courses related to financial crime compliance or regulatory requirements. This not only boosts your CV but also shows your commitment to staying updated in the field.
We think you need these skills to ace Global Financial Crimes Compliance - International Consumer Banking - Vice President in Bournemouth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role. Highlight your experience in financial crime compliance and any relevant regulatory knowledge. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about preventing financial crime and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Your Analytical Skills:In your application, don’t forget to showcase your analytical and decision-making skills. We’re looking for someone who can assess risks effectively, so give us examples of how you've done this in the past.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Jpmorgan Chase & Co.
✨Know Your Regulations
Make sure you brush up on UK regulatory financial crime requirements, especially around AML and CTF laws. Being able to discuss these in detail will show that you're not just familiar with the basics but can also navigate the complexities of compliance.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've assessed risks or made decisions related to financial crime. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your analytical prowess.
✨Demonstrate Collaboration
Since this role involves working with various teams, be ready to share instances where you've successfully collaborated across departments. Emphasise your interpersonal skills and how they helped you gather information or resolve issues effectively.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your decision-making skills under pressure. Think about potential AML events or higher-risk client situations and how you would handle them, ensuring you articulate your thought process clearly.
