Corporate - Location Controls - Sr. Associate

at  JPMorganChase

Ciudad de México, CDMX, Mexico -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate21 Jan, 2025Not Specified21 Oct, 20245 year(s) or aboveEconomics,Relationship Building,Color,Finance,Mental HealthNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

JOB DESCRIPTION

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.
The Control Management team provides operational risk and control coverage from both a corporate and legal entity perspectives through continuous and proactive execution of controls assessments and monitoring of corrective actions plans to mitigate operational risks. The team provides a centralized view of all control functions, and thereby assists in immediate, real time problem detection, discussion, and escalation. Main activities include overseeing regulatory exams and ensuring that regulatory issues are properly addressed, leading projects to ensure full compliance with local requirements as well as corporate policies and working with key stakeholders to implement regulatory changes as communicated by Legal and Compliance.
As a Location Control Manager for Mexico you will coordinate relevant control matters across all Businesses working side by side with other Functions including but not limited to Finance, Risk, Compliance, Audit, Operations, Technology, Resiliency, Legal, Human Resources, Tax , etc. The role will be a trusted advisor to the Senior Country Officer.

REQUIRED QUALIFICATIONS, CAPABILITIES AND SKILLS

  • +5 years Professional experience in a regulatory, risk and/or business background
  • Bachelor’s Degree in Administration, Finance, Economics, Engineering or related
  • Excellent communication, relationship building and influencing skills
  • Presence and ability to engage with senior management
  • Flexibility and ability to partner with other team members across global time zones
  • Fluent English
  • Knowledge of local market required

PREFERRED QUALIFICATIONS, CAPABILITIES, AND SKILLS

  • Specialist experience in a control discipline
    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 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.

Responsibilities:

  • Support the conduction of risk assessments for matters impacting local legal entities always in partnership with the relevant Businesses/Functions Control Managers.
  • Coordinate teams to identify control gaps, escalate them and collaborate with the control owners to address issues in a timely manner. Act as a facilitator for the control owners to identify, assess and mitigate risk.
  • Support cross-Businesses/Functions discussions in relevant matters impacting the local franchise, such as regulatory changes and regulatory examinations.
  • Support the conduction of pre-regulatory review checks to support timely requests during regulatory exams
  • Facilitate coordination for issues management across the different Businesses/ Functions in the location


REQUIREMENT SUMMARY

Min:5.0Max:10.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Administration finance economics engineering or related

Proficient

1

Ciudad de México, CDMX, Mexico