Head of Compliance Conduct

3 weeks ago

Jakarta, Indonesia JPMorgan Chase Bank, N.A. Full time

**Who we are**:
Our Compliance, Conduct and Operational Risk ("CCOR") organisation is at the forefront of managing risk in a complex and changing regulatory environment. Joining our department, you'll help to safeguard the firm's business by developing solutions that balance risk and regulatory requirements with the firm's business needs.

Our Compliance teams work globally, across all lines of business. Compliance is part of the 'second line of defence' and is a critical part of the firm's control framework. You'll provide input on new business strategies, product lines, policies and education, operational processes, risk mitigation and control.

**What you can achieve**:
You will interact with senior stakeholders and gain insight into the management of CCOR in a complex global financial institution. You will also help shape an ethical and conduct focused culture.

We care about the development and success of your career and we know that success depends on your knowledge, skills and ambition. That is why we provide opportunities for constant learning that will help you build a platform, whether that be specific on the job training or wider learning.

Our Career Resource Hub, specifically designed for Risk Management and CCOR Departments will help you develop many aspects of your career here at J.P. Morgan Chase, from personal branding and work life balance, to learning resources and enhancing professional skills.

We have a flexible hybrid working arrangement and we support all of our staff in any way that allows them to work smarter and more efficiently.

Internal and global mobility is at the heart of our culture. At J.P. Morgan Chase you are encouraged to advance your professional career and explore opportunities across the company globally.

**What you will be responsible for**:
Reporting to the Head of Compliance for South East Asia, you will provide regulatory advice and support to the existing lines of businesses (LOB) including banking and treasury
- You will develop, lead and be responsible for the execution of the Compliance and Operational Risk program across the bank including product coverage, senior management reporting, testing and surveillance.
- You will ensure an effective implementation of the Compliance function in accordance with prevailing regulations issued by OJK, Bank Indonesia, LPS, PPATK, etc.
- You will be responsible for advice related to the implementation of programs to meet local AML/KYC/Sanctions/onboarding requirements across the bank and will be the primary point of contact for local regulatory bodies including OJK, Bank Indonesia, LPS and PPATK
- You will have primary responsibility for fraud/suspicious matter reports and will be expected to provide input to regulatory consultative papers and proposed rule amendments advising our business of the potential impact associated with impending changes and appropriately representing JPMorgan's view to the regulators and relevant industry groups.
- You will be the primary coordinator for any regulatory audit, inspection and investigation impacting the bank and will be responsible for issues relating to statutory reporting and lodgment.
- You will advise businesses and regional compliance and operational risk teams on regulatory developments, and assist them in building process that ensure compliance with the new and existing requirements and validating the effectiveness of those controls.
- You will assist business leaders in obtaining regulatory approval, including but no limited to new business and products, regulatory licenses, new system and outsourcing.
- You will advise the business on outsourcing/offshoring initiatives, data privacy laws and required controls and other control-related issues.
- You will lead a closely integrated local team and will work closely with regional colleagues in providing input to regional projects or initiatives.
- You will both conduct and delegate compliance training as and when required and will represent JPMorgan through participation in local compliance officer's network meetings and discussions and you will prepare compliance reports for local management and regional compliance.
- You will participate in location governance and control meetings and provide independent oversight of operational risks across line of business and functions in the location.
- You will coordinate with regional LOB Operational Risk Management and Firmwide Operational Risk Capital and Stress Testing (FORCAST) teams to respond to regulatory exams and inquiries, regulatory changes and any other inquiries related to the Operational Risk Management.

**What skills and experiences we are looking for**:

- Degree in Law, Accounting, Finance or any other relevant disciplines.
- Minimum eight years working experience in Compliance in the banking industry in Indonesia.
- Possess at least level-4 risk management certification.
- Good knowledge on banking and treasury products and activities.
- Good contacts with Indonesia

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