Vice President Global Quality Assurance and Specialized Review
Company: JPMorgan Chase & Co.
Location: Charlotte
Posted on: November 13, 2024
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Job Description:
Join our dynamic team where you'll foster meaningful
relationships with cross-functional teams and act as a trusted
advisor to global leaders. We're seeking a thought leader with deep
policy knowledge to identify risks and provide recommendations,
reshaping the future with us.
We are seeking an expert and thought leader with deep policy
knowledge. You will identify risks, provide recommendations, and
act as a trusted advisor to the EMEA Head of Global Know Your
Customer Quality Assurance (KYC QA), the North American and APAC
KYC QA leads, and business line partners.
As a Vice President Global Quality Assurance and Specialized Review
within the Global Know Your Customer Quality Assurance (KYC QA)
organization, you will lead the Specialized Secondary Review
testing function. Your mission will be to oversee the sampling and
testing of customer KYC profiles and targeted records with unique
AML risk factors. You will perform self-assessments of KYC QA
testing results to ensure compliance with internal procedures and
quality standards. Additionally, you will conduct targeted testing
and special reviews of business line KYC records to identify risks
and provide recommendations for compliance with corporate KYC
policy requirements. This role involves developing and managing a
testing coverage strategy and leading a team of senior analysts
across multiple sites with in-depth KYC policy and QA procedure
knowledge.
Job Responsibilities:
Required Qualifications, Capabilities, and Skills:
Preferred Qualifications, Capabilities, and Skills:
Final Job Grade and officer title will be determined at time of
offer and may differ from this posting.
Please note this role is not eligible for employer immigration
sponsorship.
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Keywords: JPMorgan Chase & Co., Huntersville , Vice President Global Quality Assurance and Specialized Review, Executive , Charlotte, North Carolina
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