Risk Assesment Associate
JPMorgan Chase 9,847 reviews - New York, NY

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Job Description

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Financial Crimes Compliance (GFCC – AML, OFAC/Sanctions and Anti- Bribery and Corruption) organization within JPMorgan Chase & Co. is responsible for assisting in the development, implementation and oversight of the JPMC GFCC Program.

General Responsibilities:
The GFCC Risk Assessment LOB Associate role is a compliance position responsible for supporting the Enterprise Risk Assessment process in partnership with the LOBs.

Under the direction the LOB Risk Assessment Leads, the individual in this role will help to deliver the Annual Risk Assessment by coordinating across GFCC Sectors/Regions and Core teams, the Oversight and Controls organization and their LOB.

The primary focus areas are:
methodology definition, assessment compilation and reporting.

Job Duties:

For the respective LOB:

Participate in Workstream functions including scope definition and survey compilation;


Draft roll-up reports on risk assessment;


Participate in the identification of risk factors and typologies for inclusion in the Risk Assessment process;


Support the definition of ‘Risk Assessment Unit’ Structure and Reporting Scope


Draft and edit Survey Scope and Questions;


Assist in the review and confirmation of Legal Entities Risk Assessment Structure


Review and revise line of business reports;


Assist in the preparation of presentations for senior management briefings on risk assessment;

attend as needed; and


Assist in the preparation for reviews with regulators.



3+ years financial services industry experience with specific AML and Sanctions Compliance and Risk Assessment experience preferred;


Analytical skills, problem solving, good critical thinking and decision making skills;


Familiarity with products and services of the relevant Line of Business


Operates effectively at significant detailed level; attention to quality outputs


Desire to learn quickly, be flexible and think strategically;



written and oral communication


Strong skills in time management and problem solving;


Highly skilled in Excel and Powerpoint; and


Accustomed to a steep learning curve.

JP Morgan Chase is an equal opportunity and affirmative action employer MFDV



Primary Location

US-NY-New York-1 CMP / 03425





Job Type



Day Job

Employee Status


About this company
9,847 reviews
At JPMorgan Chase, the work we do matters. All of us are committed to putting our resources and our voices to work every day for our...