Anti-Bribery and Corruption (ABC) Control Management - Sr. Associate

Description

As a CIB Anti-Bribery and Corruption (ABC) Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined global ABC end-to-end governance and control environment, identifying and escalating issues with a sense of urgency, and partnering with business and compliance stakeholders to ensure issues are remediated in a timely manner. The team assists in top-down Bribery & Corruption risk analysis, real-time control issue detection, escalation, root cause analysis, and remediation.

Role Responsibilities:

• Control execution for Sponsorships & Donations (S&Ds) payments ensuring completeness and accuracy of information included in due diligence forms for S&Ds, ensuring ABC risk is appropriately identified and dispositioned.
• Control execution for Third Party Intermediaries (TPI) to ensure completeness and accuracy of information captured in iComply.
• Perform ABC data analysis and produce monthly metrics reporting decks.
• Perform ongoing analysis of program related data (e.g., KRI/KPI) and develop ad-hoc reports as requested to support business-related programs and strategies.
• Ensure the controls are properly designed, operating effectively, and essential to a proactive risk and control culture that leverages proven evaluation strategies and sound change management protocols.
• Maintain Framework Procedures and Business Practices documents - ability to work across 1st and 2nd LoD to document and maintain effective processes, identify gaps and assist in the implementation of change in support of the global program.
• Maintain effective governance - in partnership with control managers maintain robust escalation framework, deliver appropriate messaging to senior management.

Required skills:

• Proficiency in MS suite (particularly Excel and PowerPoint).
• Strong written and verbal communication skills, including ability to clearly communicate with team members, stakeholders across LOBs and Corporate functions, and convey complex ideas simply including to senior management.
• Meticulous attention to detail to identify discrepancies and irregularities.
• Problem-Solving: Identifying issues and developing effective solutions.
• Ability to adapt to changing regulations and financial environments.
• Excellent relationship building and influencing skills. Working effectively with cross-functional teams and external stakeholders.
• Good prioritisation skills and ability to work against competing deadlines.
• Preferred but not essential:
  • Regulatory Compliance: Knowledge of laws and regulations related to Anti-Bribery and Corruption.
  • Operational knowledge of Alteryx and ability to build and maintain non-complex flows/solutions.

Qualifications:

• Bachelor's degree or equivalent experience required.
• 3-7 years of experience in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance preferred; or equivalent subject matter expertise in a relevant business related function/operation.

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

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Client-provided location(s): Buenos Aires, Argentina

Job ID: JPMorgan-210657272

Employment Type: FULL_TIME

Posted: 2025-08-14T19:08:27