Compliance Officer - Senior Associate (all genders)

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Berlin
Hybrid
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
Job Description
Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?
Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and expansion for Chase, we're looking for a passionate Compliance Officer who will provide advice on Compliance matters.
As a Compliance Officer ( all genders) in our dynamic team at JPMorgan & Chase Co you will be part of a great team of Compliance Officers. You will be responsible for advising the business on regulatory topics and internal policies. You will also be responsible for implementing policies, providing trainings and overseeing operational processes relating to Compliance matters. This includes joining the team members to report to relevant governance committees and/or senior management in relation to Compliance risks, design and execute risk mitigation strategies, and manage internal audit and relevant regulatory exams.
Job responsibilities:
  • Assist in the development, implementation, and maintenance of compliance programs and policies.
  • Conduct regular compliance audits and assessments to ensure adherence to regulatory requirements.
  • Monitor changes in relevant laws and regulations and update compliance programs accordingly.
  • Provide guidance and support to business units on compliance-related matters.
  • Prepare and deliver compliance training sessions to employees.
  • Investigate and resolve compliance issues and complaints.
  • Collaborate with legal and regulatory bodies as needed.
  • Prepare reports and documentation for senior management and regulatory authorities.
  • Stay informed about industry best practices and emerging compliance trends
  • Assist in the evaluation of new business initiatives

Required qualifications, capabilities, and skills
  • Knowledge of the German regulatory requirements for Banking Industry
  • 3+ years' experience in Compliance with a focus on Retail Banking Industry
  • Experience in drafting compliance policies and procedures, manuals, alerts and updates
  • Strong knowledge of regulatory requirements and compliance standards.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • High level of integrity and ethical standards.
  • Fluent in German and English

Preferred qualifications, capabilities and skills
  • University degree in law, business, economics or another relevant area
  • Excellent interpersonal and influencing skills with the ability to establish credibility and strong partnerships with business partners

#ICBCareer
About Us
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. Visit our FAQs for more information about requesting an accommodation.
About the Team
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.
Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.

What the Team is Saying

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The Company
HQ: New York, NY
289,097 Employees
Year Founded: 1799

What We Do

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands.

Technology fuels every aspect of our company and is at the heart of everything we do. With over 50,000 technologists globally and an annual tech spend of $12 billion, we are dedicated to improving the design, analytics, development, coding, testing and application programming that goes into creating high quality software and new products.

Learn more about technology at our firm, explore resources from our Distinguished Engineers, AI & ML researchers, and other experts; access the latest episode of our TechTrends podcast, and more at www.jpmorgan.com/technology. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com.

©2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.

Why Work With Us

Our technologists work on a diverse range of solutions that include strategic technology initiatives, big data, mobile, electronic payments, machine learning, cybersecurity, enterprise cloud development, and other state-of-the-art technologies.

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