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Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Review transactions and client names in accordance with OFAC and local sanctions policies, procedures, and practices to ensure compliance with laws and regulations, including local Saudi lists.
- Ensure performance and deliverable accurate work in timely manner within the global sanctions standards and operations service levels.
- To demonstrate commitment in business operations through contributing extra efforts or worktime in exception period of high volume or late hour processing.
- Establish and maintain partnerships with offshore internal stakeholders, Compliance and Technology teams to maximize efficiencies and ensure consistency.
- Coordinate and participate in improvement projects and User Acceptance Testing.
- Represent the team in Audit and with Committees.
- Consistently review processes and uphold strong controls by establishing clear Standard Operating Procedures.
- Work with Business resiliency manager to ensure a robust Business Continuity plan.
Desired Candidate Profile
Must have a Bachelor's degree
- 0-2 years of experience in in Swift Settlement and Banking Operations gained from international financial institutions.
- 0-2 years of experience in User acceptance testing and Project management
- Excellent verbal and written communication skills in English and Arabic are a must
- Strong proficiency in MS Office (Outlook/Word/Excel/PowerPoint)
Experience in Sanctions screening, Client list screening, OFAC, local Saudi list.
- Hardworking, dedicated and detail oriented with the ability to learn in a fast-paced environment.
- Having knowledge about SWIFT, and wired payment.
- Precise and focused at work, complying with the JP Morgan Chase standards and controls
- Good understanding of risk and control and have experience in liaison with auditors or regulators.
- Must have a proactive attitude and the ability to multi-task.
- Strong analytical and investigative skills.
- Highly organized and detail-oriented with the ability to work under pressure and high volume environment within tight deadlines and transactions cutoff timings.
- Able to handle and manage a monthly and quarterly reports of different time sensitive matters simultaneously.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Global Screening Operation Analyst
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JPMorgan Chase
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
https://jpmc.fa.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX/job/210668873
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