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Permanent

AML / KYC Audit Manager - Vice President

London
money-bag 10000-500000 Annual
3016424271
Posted Yesterday

JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,000 auditors, located in key locations across the globe, and is responsible for assessing the adequacy of the control environments across the firm''s lines of business. As an Audit VP within the EMEA AML/KYC team you will be involved in leading and executing testing engagements. You will be part of a team that assesses 1 st line of defence AML/KYC activities. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB) and International Consumer Bank (ICB) as well as evaluating AML/KYC controls across screening, AML Investigations, SAR filing, sanctions compliance, and MLRO processes in regional and/or global audits. The role is suitable for individuals with financial crime compliance experience with an understanding of AML/KYC regulatory requirements, particularly across the UK and EU. The team leads regional and location audits and has a significant involvement in regulatory interactions. Job responsibilities Executes, documents, and participates in audit engagements, taking ownership for assigned tasks, and produce quality deliverables to both department and professional standards. Leads audit engagements ensuring that audits are executed effectively, timely, and within set budget Works closely wi

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