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Bank Network Specialist - Digital & Platform Services - Network Management Regulatory & Legal Support - FL

JP Morgan Chase & Co

Location: Tampa, Florida
Type: Non-Remote
Posted on: August 27, 2020
This job is no longer available from the source.
Desc
With over 180 resources, the Network Management team is primarily located in London, Bournemouth, New York, Hong Kong, Singapore and Mumbai to provide coverage of markets and selected clients. While the group resides within the CIB, it supports all J.P. Morgan’s lines of business including Corporate & Investment Bank (Global Markets; Securities Services; Wholesale Payments), Asset & Wealth Management, Commercial Bank and Consumer & Community Banking.
The Network Management Regulatory & Legal Support Specialist is responsible for supporting the review of all relevant legal and regulatory documents impacting the businesses supported by Network Management. This role will require liaison with the businesses appropriate Legal and Compliance groups and across the global Network Management team, the network of agent banks and FMIs. This role will report directly into the Network Management Operational Design Head.
Responsibilities:
• Undertaking reviews of existing documentation/contracts for compliance with critical key terms and regulatory obligations
• Reviewing processes to ensure the ongoing adherence to current and emerging regulatory requirements
• Executing against best in class global standards and governance, working across the Network Management team to ensure complete and appropriate documentary evidence of all the regulatory obligations, exceptions, including; oversight and monitoring, leveraging JP Morgan programs and other firm-wide information resources
• Assisting the Network Management team and network providers to ensure a deep understanding of how to successfully meet and implement the required legal and regulatory obligations across 60+ jurisdiction
• Supporting the Network Management team in the Due Diligence program of work; ongoing monitoring, collation of assurance artefacts for attestations, and overall regulatory activities for the Network Management group
Qualifications:
• Exposure to regulatory requirements, as applicable to the Network Management framework; CASS, AIFMD, CFTC, UCITS, BaFin, MiFID, SEC 17f5/7, OCC, MAS, RG133, MPF etc.
• Exposure to legal documentation and an understanding of critical key terms in relation to the Agent Bank service provider framework
• Attention to detail combined with an ability to absorb information and form an opinion or conclusion
• Strong analytical skills, particularly with regard to assessing risk and probability of the impact of a control weakness
• Strong team player with aptitude for risk management, compliance and oversight and control
• Knowledge of Securities and Cash products
• Proven ability to be able to multi task, complete projects on time and be able to adapt to changing priorities
• Enthusiastic, effective under pressure and willing to take personal responsibility/accountability
• Motivated self-starter, with the ability to pick up and learn new skills and knowledge quickly
• Proven effective time management and communication skills
• A good understanding of the firm’s products and appreciation of respective business environments
RequisitionType Professional JobSchedule Full time