Payments and Banking

hace 2 semanas


Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

The Compliance Payments and Banking Compliance Associate is responsible for providing support on the development and execution of the local Compliance Program for the Corporate & Investment Bank business operating through JPMorgan Chase Buenos Aires Branch, with focus on Payments and Banking businesses.

This position requires understanding/experience in products and services typically offered by the financial services industry in those lines of businesses as well as knowledge of Argentina regulatory requirements. The role demands strong collaboration skills.

**Responsibilities**
- Oversee the business' compliance with laws, regulations and applicable policies. Drafting of regulatory documentation, and related local policies and procedures.
- Oversee implementation of applicable global compliance policies and procedures as well as regulatory changes in the country
- Analyze, assess and monitor current and emerging compliance risks and applicable controls
- Liaise with internal auditors and regulators and handle regulatory inquiries and exams
- Partner with Legal, Audit and Risk Management and establish effective relationships with the Business

**Qualifications**
- Knowledge of local regulatory requirements for Account Opening, EChecks, Overdrafts, Local Payments, Channels, SWIFT, Trade Products, FX transactions.
- Ability to make sound decisions, including escalation when appropriate and ability to prioritize, work under pressure and meet tight deadlines
- Proactive and team oriented with good interpersonal skills
- Fluent in Spanish and English (spoken and written)

If you join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to do your best work.
Your wellbeing is very important to us. Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture:

- Work tools to ensure a great experience.
- Generous vacation, exam and parental leave.
- Medical coverage for you and your family, including domestic partners.
- Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters.
- Wellness programs - e.g. Yoga, stretching and mindfulness classes delivered on premises.
- M entorship programs and customized trainings.
- Platform for employee discounts in Buenos Aires.
- Many others that will be presented to you if you join the team.

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. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.



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