Home Job Postings JP Morgan Chase – Global Financial Crimes Compliance Officer – Korea This topic has replies, 1 voice, and was last updated 11 years ago by JP Morgan Chase. Now Editing “JP Morgan Chase – Global Financial Crimes Compliance Officer – Korea” Name * Password * Email Topic Title (Maximum Length 80) Company * Location Expires at Global Financial Crimes Compliance Officer-140058778 Job Description Business Description: J.P. Morgan is (“the Firm”) a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. The Firm is part of JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm. J.P. Morgan's presence in Korea dates back to 1967, when Chase Manhattan Bank became the first foreign bank to enter the market. Since then, it has expanded its business to include brokerage services and investment banking. Today, employees in the Seoul office offer an array of wholesale financial services across Corporate and Investment Banking and Asset Management through three legal entities; J.P. Morgan Securities (Far East) Limited, Seoul Branch, JPMorgan Chase Bank, N.A., Seoul Branch, and JPMorgan Asset Management (Korea) Company Limited. Job Description: The Firm’s local franchise is required to comply with laws and regulations of Korea as well as US laws and regulations. Global Financial Crimes Compliance (“GFCC”) Officer serves as one of the functions of the Firm’s Compliance Department which support the Firm’s business in Korea ensuring business is conducted with the highest consideration for ethical standards and compliance with all applicable laws and regulations as well as its internal policies. Working closely with the business, support functions and Asia GFCC team, the GFCC Officer performs various tasks necessary for oversight of the Firm’s Bank Secrecy Act/Anti-Money Laundering Program (“AML Program”) in Korea. • Point of contact for liasion and communication with the KoFIU including filing Suspicious Transaction Report ("STR") and responding to any queries and information/record requests in writing. • Participate in the local management committee, escalating to senior management significant AML issues identified from day-to-day and control activities and resolution status of the corrective actions. • Be responsible for designing, operating and evaluating the local AML Program. As preventive controls, the GFCC Officer is responsible for developing local AML policy and guidelines in accordance with both local AML laws/regulations and the Firm’s group standard and providing training to employees for awareness. As detective controls, the GFCC Officer also performs reviews and testing of the AML compliance program. • Monitor new patterns/techniques of money laundering & terrorist financing and ensure necessary measurs are implemented by the business to deal with any emerging AML risks. Also, review the Firm’s new business initiatives, products and services and address any emerging AML risks. • Provide advisory and necessary support to Line Of Businesses ("LOBs") and supporting departments for the implementation of the AML compliance program. • Perform other various tasks and projects to ensure the Firm’s compliance with local/regional/global requirements and best practice standards. Qualifications Experience/Competencies: • Work experience in financial/banking industry with exposures to Compliance and BSA/AML matters. • Experience in regulatory investigations, exam and audit management preferable. • Knowledge in BSA/AML systems and tools would be a plus. • Able to work individually and as part of a team and deliver results/meet deadlines under pressure. • Strong analytical ability and communication/interpersonal skills in both Korean and English. • A solution-driven approach, with exemplary problem solving skills. Educational/Professional level • Bachelor’s degree or Minimum 10 years of working experience in financial institution(s) • Relevant level of BSA/AML certification helpful (e.g., Certified Anti-Money Laundering Specialist or CAMS) Language requirement: • Fluent both in Korean and English Job Other Primary LocationKR-11-Seoul-JPMorgan Plaza / 01193 Organization CORPORATE SECTOR Schedule Full-time Job Type Standard Shift Day Job Employee Status Regular How to apply : https://jpmchase.taleo.net/careersection/2/jobdetail.ftl?job=140058778&src=JB-12164 I agree to the terms of service Update List
