International Consumer Banking Financial Crime Controls Manager in London

International Consumer Banking Financial Crime Controls Manager in London

London Full-Time 60000 - 80000 £ / year (est.) No working from home possible
JPMorganChase

At a Glance

  • Tasks: Lead risk management and control frameworks in a dynamic digital banking environment.
  • Company: Join Chase UK, a leader in innovative banking solutions.
  • Benefits: Competitive salary, career growth opportunities, and a collaborative culture.
  • Other info: Be part of a team that values creativity and proactive problem-solving.
  • Why this job: Make a real impact on banking innovation while ensuring customer safety.
  • Qualifications: Experience in risk management and strong communication skills required.

The predicted salary is between 60000 - 80000 £ per year.

Are you ready to help shape the future of digital banking? Join our International Consumer Bank team, where you’ll support Chase UK and drive innovation through strong control management and collaboration. You’ll be part of a business that leads the way in launching new products, services, and partnerships, all while maintaining a robust control environment focused on risk mitigation and operational excellence. At Chase UK, we’re building the bank of the future from the ground up, blending start-up energy with the trust and expertise of a global leader. Be part of a team that empowers you to thrive and make a difference.

As a Financial Crimes Control Manager within the International Consumer Bank, you will support the Chase UK business, helping to build and maintain a robust control environment. You will lead the development of enhanced control frameworks, ensuring a continuous and integrated approach to risk assessment. In this role, you will work closely with diverse teams, contribute to top-down risk analysis, and drive real-time issue detection and remediation. You will help foster a culture of innovation and proactive risk management, making a meaningful impact on our customers and the wider community.

Job responsibilities:

  • Assist the design and implementation of control frameworks to ensure compliance with regulatory requirements and internal policies.
  • Collaborate and build relationships with other business stakeholders to identify potential risks associated with new and existing products, while developing strategies to mitigate these risks.
  • Conduct comprehensive risk assessments for product development and change initiatives, ensuring that all potential risks are identified, evaluated and addressed.
  • Monitor and evaluate the effectiveness of existing controls and recommend improvements as needed.
  • Assess the impact of regulatory changes and penalties across the industry to help identify necessary actions.
  • Advise on control processes and risk management practices, fostering a proactive risk management culture across International Consumer Bank.
  • Contribute to the Compliance and Operational Risk Evaluation (CORE) program by focusing on Control Design & Expertise, Risks & Controls Identification, Issue Management and Control Governance & Reporting.
  • Partner with control colleagues across the firm, business, operations management, legal, compliance, risk, audit and technology control functions to further establish and maintain business relationship loops.
  • Support consistent and rigorous operational risk practices and control programs, including committee reporting, risk mitigation, key risk indicators, control design and controls performance evaluations.
  • Review, analyze and manage programme-related data like KRIs, KPIs, and key metrics to inform on the health of the operational risk and control environment.

Required qualifications, capabilities, and skills:

  • Experience in Operational Risk Management gained through working within Product, Controls, Compliance or Audit within a large financial institution, regulator, consulting firm or retail investments manager.
  • Strong acumen for risk identification, assessment and development of effective control mechanisms that mitigate these risks.
  • Excellent written and verbal communication skills, with the ability to influence business leaders at all levels of seniority in a meaningful and actionable manner.
  • Experience in partnering with business and other stakeholders to manage remediation of operational risk related issues.
  • Experience in process mapping.
  • Effective time management and prioritization skills.
  • Detail-oriented with a high level of accuracy and integrity.
  • Comfortable working in an agile and evolving environment.
  • Passion for growth as part of a team.
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio).

International Consumer Banking Financial Crime Controls Manager in London employer: JPMorganChase

At Chase UK, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. Our International Consumer Banking team offers employees the opportunity to thrive in a dynamic environment, where professional growth is supported through continuous learning and development. With a strong focus on risk management and operational excellence, you will be part of a forward-thinking organisation that values your contributions and empowers you to make a meaningful impact on our customers and the community.

JPMorganChase

Contact Details:

JPMorganChase Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land International Consumer Banking Financial Crime Controls Manager in London

Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.

Tip Number 2

Prepare for interviews by researching the company and its culture. Understand their values and how they align with your own. This will help you stand out and show that you're genuinely interested in being part of the team.

Tip Number 3

Practice your responses to common interview questions, especially those related to risk management and operational excellence. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your experience 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 serious about joining our team and contributing to the future of digital banking.

We think you need these skills to ace International Consumer Banking Financial Crime Controls Manager in London

Operational Risk Management
Control Framework Design
Risk Assessment
Regulatory Compliance
Communication Skills
Stakeholder Management
Process Mapping

Some tips for your application 🫡

Tailor Your CV:Make sure your CV speaks directly to the role of Financial Crime Controls Manager. Highlight your experience in operational risk management and any relevant skills that align with the job description. We want to see how you can contribute to our team!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about digital banking and how your background makes you a perfect fit for Chase UK. Don’t forget to mention your collaborative spirit and innovative mindset!

Showcase Your Communication Skills:Since excellent communication is key for this role, make sure your application reflects your ability to convey complex ideas clearly. Whether it's in your CV or cover letter, we want to see how you can influence and engage with stakeholders at all levels.

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 ensure it gets the attention it deserves. Plus, you’ll find all the details you need about the role there!

How to prepare for a job interview at JPMorganChase

Know Your Risk Management Stuff

Make sure you brush up on your operational risk management knowledge. Be ready to discuss specific frameworks and controls you've implemented in the past. This role is all about risk assessment, so having concrete examples will show you're the right fit.

Show Off Your Collaboration Skills

This position requires working closely with various teams. Prepare to share experiences where you've successfully collaborated with stakeholders to identify risks and develop mitigation strategies. Highlighting your teamwork will demonstrate your ability to thrive in a diverse environment.

Be Ready for Scenario Questions

Expect questions that ask how you'd handle specific risk-related scenarios. Think through potential challenges you might face in this role and how you'd address them. Practising these responses will help you feel more confident during the interview.

Communicate Clearly and Confidently

Since you'll need to influence business leaders, practice articulating your thoughts clearly. Use concise language and avoid jargon unless necessary. Being able to communicate complex ideas simply will set you apart from other candidates.