Financial Crime Product Owner - Chase

JP Morgan

Location: Greater London

Job Type: Full time

Posted


JPMorgan Chase & Co. has expanded its consumer business and we have launched a new digital retail bank in the UK. We are offering consumers a completely new banking experience. Under the Chase brand, the bank provides products and features tailored to meet the needs of customers in the UK, made available via an innovative mobile app.

Our team is at the heart of building this new venture, focused on developing offerings that put the customer at the center. We have created a new organization and we are looking for solution-oriented, commercially minded, customer-focused engineers, used to working in a true agile environment who want to be a part of something new, built from the ground up as a green-field with zero legacy initiative within a global, diverse and inclusive team.

Culture is as important to us and we are looking for intellectually curious, new technology passionate individuals who would like to expand their skills whilst working on a new exciting venture for the firm. Your work will have a direct impact to our customers as our business expands around the world.

Financial Crime Product Owner - Chase

Financial Crime Product leads the first line of defense for money laundering, counter-terrorist financing and sanctions risk. We are responsible for ensuring all business-owned controls are optimized to reduce financial crime risk for Chase in the UK, and own the financial crime strategy across all existing and future products, channels and geographies.

Financial Crime Product focuses on four areas:

  1. Working with Engineering squads to optimise and drive continuous transformation of our financial crime capabilities
  2. Working with Analytics on the implementation of data reporting to support monitoring of financial crime program effectiveness
  3. Supporting and overseeing the Financial Crime Operations team to optimise financial crime processes whilst delivering first class customer service
  4. Working with the 2nd line financial crime compliance team to ensure controls and processes remain compliant and effective in a retail banking environment

Role Responsibilities:

  • Drive an end to end digital financial crime strategy through implementation of a financial crime program that optimizes client experience and delivers a best in class framework to prevent and detect financial crime
  • Define Financial Crime Product requirements for all products, channels, customer types and geographies
  • Prioritise the financial crime business requirements, driving delivery of technical solutions by engineering squads
  • Support the completion of compliance monitoring and testing activities, audit reviews and regulatory exams
  • Collaboration with the operational teams on a day-to-day basis by responding to the escalation of operational queries, building controls and processes to support them in their operational tasks as well as empowering them with knowledge, experience and capability to perform effectively
  • Provide expert financial crime advice when working with a wide group of stakeholders within the business (product teams, controls, operations) to ensure key partners are aware of all potential financial crime risk exposure and considerations
  • Deliver platform stability and create dashboards and key visualisation views to drive enhanced monitoring and reporting of risk and control performance indicators which supports us in monitoring platform performance effectively
  • Collaborate effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance, risk, audit, and technology control functions to drive engagement with the financial crime prevention program of work
  • Act as a financial crime subject matter expert and share best practice across the firm

Qualifications and experience desired:

  • Bachelor’s degree or equivalent experience required.
  • Recognised professional qualification in AML/CTF is desired
  • Experience in a first or second line financial crime related-role, in product, strategy, or advisory.
  • Background in banking or consumer products
  • Experience of delivering in an agile environment.
  • Exceptional problem solving and analytical skills with solid critical thinking, attention to detail and analysis in technical scenarios
  • JIRA/Confluence experience would be an advantage
  • Excellent written and verbal communication skills with an ability to influence business leaders in a meaningful and actionable manner.
  • Strong MI and visualization skills – drive effecting reporting and monitoring of financial crime key risk indicators and control performance indicators
  • Able to work autonomously to affect change - flexible, adaptable to shifting priorities; manages competing priorities to achieve the most effective result and able to work in a fast-paced, results driven environment.
  • Clear interest in innovation and technology.

#ICBCareer #ChaseUK

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