The Financial Crime Product Manager leads the development of digital banking products to prevent financial crime, working with engineering, compliance, and analytics teams to implement effective solutions and ensure regulatory compliance.
Job Description
Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?
As a Financial Crime Product Manager, you will be responsible for leading the development and management of innovative solutions to combat financial crime. Your role will involve collaborating with cross-functional teams to design and implement a framework that effectively detects and prevents money laundering, terrorist financing and sanctions risk. You will lead on identifying emerging trends and staying abreast of all required regulatory requirements, to ensure products remain competitive and compliant.
Job Responsibilities
Required qualifications, capabilities, and skills
Preferred qualifications, capabilities and skills
About Us
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.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
About the Team
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.
The Digital team is dedicated to creating innovative, industry-leading products and experiences that help customers access, share and control their financial data so they can make smart decisions with their money. Teams enable innovation while adhering to the firm's data sharing principles of security, customer control and convenience, and privacy.
Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?
As a Financial Crime Product Manager, you will be responsible for leading the development and management of innovative solutions to combat financial crime. Your role will involve collaborating with cross-functional teams to design and implement a framework that effectively detects and prevents money laundering, terrorist financing and sanctions risk. You will lead on identifying emerging trends and staying abreast of all required regulatory requirements, to ensure products remain competitive and compliant.
Job Responsibilities
- Drive an end to end digital financial crime strategy through implementation of a financial crime program that optimizes client experiences and delivers a best in class framework to prevent and detect financial crime
- Be a financial crime subject matter expert, providing financial crime expertise to a wide range of stakeholders within the business to ensure key partners are aware of any potential financial crime risk exposure and considerations
- Define financial crime product requirements for all products, channels, customer types and geographies
- Prioritize the financial crime business requirements, driving delivery of technical solutions by Platform and engineering squads
- Support the completion of compliance monitoring and testing activities, audit reviews and regulatory exams
- Collaborate with the operational teams to build controls and processes to support them in their operational tasks as well as empowering them with knowledge, experience and capability
- Work with analytics to create dashboards and key visualization views to drive enhanced reporting and monitoring of risk and control performance indicators which supports us in monitoring platform performance effectively
Required qualifications, capabilities, and skills
- Language: fluent German and English
- Bachelor's degree or equivalent
- Experience in first or second line financial crime role in product, strategy or advisory
- Background in financial services
- Knowledge of the EU AML regulatory landscape
- Able to work autonomously to effect change
- Flexible and adaptable to shifting priorities, manages competing priorities to achieve the most effective result and able to work in a fast paced result driven environment
- Exceptional problem solving and analytical skills with solid critical thinking, attention to detail and analysis
Preferred qualifications, capabilities and skills
- Recognised professional qualification in AML/CTF
- Background in retail banking
- Excellent written and communication skills with an ability to influence business leaders in a meaningful and actionable manner
- Jira/Confluence experience
About Us
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.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
About the Team
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.
The Digital team is dedicated to creating innovative, industry-leading products and experiences that help customers access, share and control their financial data so they can make smart decisions with their money. Teams enable innovation while adhering to the firm's data sharing principles of security, customer control and convenience, and privacy.
Top Skills
Confluence
JIRA
JPMorganChase Dublin, Dublin, IRL Office
Dublin, Ireland
Similar Jobs at JPMorganChase
Financial Services
The Marketing Growth Lead will drive growth initiatives for digital banking products, lead a team, optimize marketing activities, and utilize data to improve performance.
Top Skills:
Advertising PlatformsCdpsMmpsSQL
Financial Services
Lead a team combating fraud, ensuring compliance, optimizing performance metrics, and enhancing customer experiences in digital banking.
Top Skills:
Digital Banking PlatformsFinancial TechnologiesPayment Systems
Financial Services
The Customer Service Advisor - Backoffice manages customer data, conducts transactions, resolves inquiries, and ensures compliance with banking regulations while delivering exceptional service.
Top Skills:
Banking OperationsCommunication SkillsCustomer ServiceProblem Solving
What you need to know about the Dublin Tech Scene
From Bono and Oscar Wilde to today's tech leaders, Dublin has always attracted trailblazers, with more than 70,000 people working in the city's expanding digital sector. Continuing its legacy of drawing pioneers, the city is advancing rapidly. Ireland is now ranked as one of the top tech clusters in the region and the number one destination for digital companies, with the highest hiring intention of any region across all sectors.
