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New York, New York - USD Full Time Posted: Wednesday, 11 September 2019
JPMorgan Chase & Co . (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands.

The Team:

JPMorgan Chase & Co. (JPMC) seeks a Compliance Associate to support its Global Anti-Corruption Compliance team in the United States. The Global Anti-Corruption Compliance (GACC) team manages the firm's global Anti-Corruption Program (the Program) which is designed to manage and mitigate corruption risk and to assist the firm and its employees in complying with anti-bribery and anti-corruption laws. GACC is part of the firm's Global Employee Compliance organization which provides compliance coverage in relation to key employee-related regulatory and compliance risks such Anti-Corruption, Antitrust, Code of Conduct, Licensing and Registrations, and Personal Account Dealing.

The Role:

Primarily assisting GACC in executing Program responsibilities related to Third-Party Intermediaries (TPIs) engaged by JPMC. In addition, providing general support across the Anti-Corruption Program as needed, including assisting with strategic program initiatives and providing back-up for the day to day work from other Program workstreams. The role will report to the Co-Head of GACC and will be located in New York.

Responsibilities include, but are not limited to:

  • Acting as a point of escalation for queries related to TPIs and the Program's TPI controls, including enquiries from senior compliance management.
  • Driving continual enhancements to the Program's TPI controls, including through identification of strategic enhancement opportunities and execution of projects related to TPI risk management.
  • Drafting and delivering TPI related Anti-Corruption training and more generally raising awareness of the Program.
  • Monitoring and tracking the identification and pre-clearance of TPIs as required under the Anti-Corruption Policy.
  • Assisting with anything of value and referred candidate related Anti-Corruption pre-clearance reviews on an as needed basis.
  • Assisting with the assessment of corruption risk in control and influence transactions on an as needed basis.
  • Assisting with the execution of the Program's reporting requirements (eg, metrics submissions) on an as needed basis.
  • Collating, drafting, and presenting materials to senior compliance management related to TPIs and the Program more generally.
  • Interacting with Anti-Corruption Compliance staff, other control function personnel, and the employees and management in all lines of business regarding TPI and other Program related issues.


  • Bachelor's degree or equivalent work experience.
  • 3-5 years of experience in compliance, legal/regulatory or risk (anti-corruption experience preferred).
  • Effective collaborator committed to contributing to a positive team environment.
  • Excellent written and verbal communication skills, including the ability to present concise findings in a persuasive manner.
  • Flexible, adaptable to shifting priorities, uses sound judgement, and navigates ambiguity to get things done; able to work in a fast-paced work environment.
  • Ability to work independently with minimal supervision and exercise sound judgment.
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

New York, New York, United States of America
9/11/2019 5:20:27 AM

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