EMEA Wholesale KYC Operations Policy Program Manager – Executive Director in London
EMEA Wholesale KYC Operations Policy Program Manager – Executive Director

EMEA Wholesale KYC Operations Policy Program Manager – Executive Director in London

London Full-Time 72000 - 108000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead a multi-year regulatory change initiative in the fight against financial crime.
  • Company: Join J.P. Morgan, a global leader in financial services with a commitment to diversity.
  • Benefits: Competitive salary, diverse work environment, and opportunities for professional growth.
  • Why this job: Make a real impact on compliance and shape the future of financial regulations.
  • Qualifications: Extensive experience in AML/KYC and exceptional program management skills required.
  • Other info: Work in a dynamic, multinational team with excellent career advancement opportunities.

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.

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.
Required Qualifications, Capabilities And Skills
  • 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.
Preferred Qualifications, Capabilities And Skills
  • Experience working in a 1LOD or KYC environment is a strong plus.
  • Proficiency in German and other major European languages is desirable.

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs.

EMEA Wholesale KYC Operations Policy Program Manager – Executive Director in London employer: JPMorganChase

At J.P. Morgan, we pride ourselves on being a leading employer in the financial services sector, offering a dynamic work environment that fosters innovation and collaboration. Our commitment to employee growth is evident through comprehensive training programs and opportunities for advancement, ensuring that our team members are equipped to excel in their careers. Located in a vibrant city, we provide a diverse and inclusive culture where every voice is valued, making it an ideal place for professionals looking to make a meaningful impact in the fight against financial crime.
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Contact Detail:

JPMorganChase 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 or even a referral.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of European AML/KYC regulations. Be ready to discuss how your experience aligns with the role's requirements and how you can contribute to the team’s success.

Tip Number 3

Showcase your leadership skills! Think of examples where you've influenced stakeholders or led cross-functional teams. This will demonstrate your ability to manage complex programmes effectively.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining our team at J.P. Morgan.

We think you need these skills to ace EMEA Wholesale KYC Operations Policy Program Manager – Executive Director in London

Regulatory Program Management
Anti-Money Laundering (AML)
Know Your Customer (KYC)
Financial Crime Compliance
Stakeholder Engagement
Risk Assessment and Mitigation
Governance Framework Development
Budget Management
Project Management
Communication Skills
Analytical Skills
Problem-Solving Skills
Influencing Skills
Negotiation Skills
Cross-Functional Team Leadership

Some tips for your application 🫡

Tailor Your Application: Make sure to customise your CV and cover letter to highlight your experience in KYC and regulatory compliance. We want to see how your skills align with the role, so don’t hold back on showcasing your achievements!

Showcase Your Leadership Skills: As a Regulatory Program Director, you'll need to demonstrate your ability to lead teams and influence stakeholders. Use specific examples from your past experiences to illustrate how you've successfully managed complex programmes.

Be Clear and Concise: When writing your application, clarity is key! Keep your language straightforward and avoid jargon. We appreciate well-structured applications that get straight to the point while still being engaging.

Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy to do!

How to prepare for a job interview at JPMorganChase

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 basics but are ready to dive deep into compliance.

Showcase Your Leadership Skills

Prepare examples of how you've successfully led complex programmes in the past. Think about times when you influenced stakeholders or navigated multi-stakeholder environments. This is your chance to demonstrate your strategic thinking and ability to drive results.

Engage with Stakeholders

Since this role involves partnering with various internal teams, be ready to discuss how you would approach stakeholder engagement. Have a few strategies in mind for building relationships and ensuring seamless programme delivery across different lines of business.

Prepare for Regulatory Inquiries

Anticipate questions related to regulatory inquiries and how you would handle them. Think about how you would prepare updates and remediation plans for regulators. Showing that you can maintain transparency and accountability will set you apart from other candidates.

EMEA Wholesale KYC Operations Policy Program Manager – Executive Director in London
JPMorganChase
Location: London
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  • EMEA Wholesale KYC Operations Policy Program Manager – Executive Director in London

    London
    Full-Time
    72000 - 108000 £ / year (est.)
  • J

    JPMorganChase

    10000+
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