Managing Director - Wholesale KYC Operations-Head of North America Production Region

Company: JPMorgan Chase Bank, N.A
Location: Plano
Posted on: September 17, 2020

Job Description:

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Managing Director - Wholesale KYC Operations-Head of North America Production Region. JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today:. We are a leading global financial services firm with assets of $2.6 trillion.. We have a presence in over 100 markets.. We have over 250,000 employees.. We serve millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients.. We are a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing and asset management. Our wholesale businesses include J.P. Morgan’s Asset & Wealth Management “AWM” , Commercial Banking “CB” and the Corporate & Investment Bank “CIB” which provide products and services to corporations, governments, municipalities, non-profits, institutions, financial intermediaries and high-net worth individuals and families.. Background:. Wholesale KYC Operations (WKO) is a new team that is set up to support JP Morgan’s Commercial Banking and Corporate and Investment Banking clients. WKO consists of ~3,000 employees across 20+ countries and supports public and private corporations, Banking and Non-Bank financial institutions, Investment Managers and Funds domiciled in over 180 countries. On average, WKO processes 30,000 KYC requirements annually.. Wholesale KYC Operations is undergoing significant amounts of change and disruption – industry, technology, and organizational. It is critical to develop and execute on a strategy that will enhance the organization’s business and operational model and position it for continued success.. Role Description:. We are seeking a Managing Director level candidate to lead the KYC Maker Function in the North America Region. The role will report directly to the Global Head of the KYC Maker Function. The individual will manage a large operational organization. The individual will be accountable for building and leveraging a network of partners in the WKO organization to drive the overall success of the WKO model, including having the responsibility and accountability for the development of the people and implementation of the defined operating model while driving initiatives to enhance the client experience.. Responsibilities include:. The North America regional head of the KYC Maker function will manage the unified team across the Commercial Bank and Corporate and Investment Bank across the US locations. Integrate the teams as the unified operating model is defined for the new organization. Effectively manage the budget and capacity of the team. Partner to collect required legal documents and associated information to meet all regulatory and internal polices. Collaborate with the KYC Maker function leads in the other regions to deliver on the vision and objectives of the new organization. Ensure deliverables are met and remain on track for target deadlines.. Serve as senior escalation point of contact for North America KYC Maker Function. Act as a subject matter resource on BSA/AML regulations, KYC and account opening policies and procedures. Required Skills and Qualifications. Have a relevant degree or appropriate industry experience. Thrive in a dynamic and fast-paced environment, managing multiple concurrent initiatives and deadlines. Demonstrate communication and diplomacy skills to work cross-organizationally to influence others, drive results, and implement processes/projects. Experience leading large teams across multiple locations. Proven ability to operate effectively in a matrix organization. Ability to quickly build relationships and influence colleagues, business leaders, and functional partners. Confident communicator with ability to provide clear and succinct verbal and written updates for all levels of the organization. Understands clients’ needs and impact on relationship across J.P. Morgan. Be commercial and have a strong background and proven ability to transform Operations businesses across multiple business areas. About Us. JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.. 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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.. Equal Opportunity Employer/Disability/Veterans. About the Team. Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.. Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.. Job Identification. 210021123. Job Category. Operations Management. Locations. 8181 Communications Pkwy Bldg B, Plano, TX, 75024, US. Get job updates from JPMorgan Chase Bank, N.A.. One of the most respected companies in the world, Chase offers experienced professionals like you an array of opportunities to take your .... Thousands of employers search for candidates on Indeed

Demonstrate extensive Operations leadership experience

Keywords: JPMorgan Chase Bank, N.A, Plano , Managing Director - Wholesale KYC Operations-Head of North America Production Region, Other , Plano, Texas