GFCC EMEA AML Investigations Governance & Reporting — Senior Associate
- Hiring Organisation
- JP Morgan Chase
- Location
- Bournemouth, Dorset, United Kingdom
- Salary
- £ 70 K
gather information, identify themes/root causes, and translate findings into clear MI and risk insights.Regulatory change exposure: Experience supporting regulatory change processes, including impact assessment, implementation planning, and communications.Oversight & records discipline: Experience supporting outsourced services governance (where in scope), plus knowledge of records retention and data protection expectations … 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 ...