Data Management Program Manager - Executive Director
Corporate Anti-Money Laundering (AML) Compliance is consist of three programs - the firm's global AML program, the OFAC and Sanctions Program and the Anti-Corruption program - to ensure close alignment and coordination among the compliance professionals throughout the firm. The new global structure enhances the firm's ability to ensure the application of common practices, program metrics and operations globally, while still retaining the critical link between the LOB compliance teams and their respective business partners.
The Data Management Program Manager will be responsible for managing the program to standardize inbound feeds from authoritative sources into the Global AML environment. The sourcing of information will span across multiple AML functions inclusive of Transaction Monitoring, Investigations, Transaction Screening, Client Screening, Risk Assessment and Customer Due Diligence. The Data Management Program Manager will partner with workstream leads representing the AML functions in addition to Compliance Technology to consolidate data requirements, identify gaps and determine strategic LOB information sources to meet requirements. This is a multi-year program that will progress to a business as usual function focusing on on-boarding of new feeds and enhancements to existing feeds.
Own the creation of standard templates to consolidate current feed inventory, data attribute requirements and reconciliation requirements across workstreams.
Partner with AML Workstream Leads to drive current inventory of applications, feeds and gap analysis against requirements.
Consolidation of inventory, gap analysis and requirements across workstreams.
Partner with Compliance Technology and LOB Technology to determine strategic sources of information and inbound feed standards.
Partner with Compliance Technology and LOB Technology to plan implementation of strategic feeds into new AML architecture.
Partner with AML Workstream Leads and Compliance Technology to review projects in flight, determine criticality of existing data gaps and feasibility for tactical versus strategic solutions.
- Partner with Data Quality Product Leads to address on-going remediation of data quality issues from inbound system feeds.
- Work across Data Management Operations to define business requirements for data management tools inclusive of exception management, spike monitoring and exception reporting.
- Partner with Compliance Technology to develop change controls process for feed inventory and meta-data repository.
- Develop a structured process for strategic feed on-boarding and change management as part of business as usual activity.
- Understand the key business functions of AML.
- Build strong relationships with AML business partners, AML Technology, AML PMO and LOB Technology.
Strong program management skills.
Demonstrated superior problem solving and decision-making skills. The candidate must be able to identify issues, seek solutions and gain (near) consensus regarding outcome.
Ability to dive into the details and understand the data required to support AML functions.
Ability to take a step back and view the bigger picture, ability to balance strategic objectives with the need to make interim tactical choices in order to sustain progress.
Excellent communication and influencing skills. Ability to work with line of business and technology staff as well as present to senior management.
Demonstrated relationship building skills.
Accuracy and attention to detail.
Team player adaptable to changing environment, with good interpersonal skills.
Highly disciplined individual, self-motivated, and delivery focused.
Strong people management skills with proficiency in directing day to day responsibilities as well as coaching and people development.
Knowledge of products and services associated with a line of business which are utilized by external customers.
Background in Anti-Money Laundering or familiarity with Compliance functions.
Great networking opportunity with the line of business and Compliance.
Learn AML, specifically functions in support of transaction monitoring, investigations, transaction and client screening, risk assessments and customer due diligence.
Be a part of a high profile and expanding team participating in a strategic re-engineering initiative.
JP Morgan is an equal opportunity employer MFDV
US-NY-New York-277 Park Avenue / 03363
Office of the General Counsel
JPMorgan Chase & Co.
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