Description
Job summary:
As an Associate, you will be part of the Global Financial Crime Compliance team and will be primary responsible to support the design and development, maintenance, implementation and validation of tech enhancements, automation modules and Models in financial crimes. You will also responsible for supporting the development and maintenance of metrics/reporting for Financial Crime risk measurement and is central to the development of a robust global analytics function.
You should have experience within Financial Crime, data analytics, risk models, and creating intelligent solutions.
Job responsibilities:
- The role involves working with different specialized applications to pull data from databases & other sources and use the software to identify patterns and trends in the information. This information will feature in risk intelligence deliverables for senior Bank stakeholders.
- The role will include presenting data in charts, graphs, tables,



designing and developing relational databases for collecting data across the Bank and building or designing data input or data collection screens.
- The jobholder will implement measures to contain compliance risk across the business area, including identification of gaps in risk models and approaches to mitigate.
- Deliver Value: Deliver concrete analytical solutions to existing/new business problems using a combination of business understanding as well as advanced tech tools and techniques
- Maintain strong business relations: Establish and maintain a consistent dialog and relationship with Compliance process peers
- Timely and accurate reporting: Provide timely and relevant information through appropriate reporting mechanisms (scorecards, dashboards, monthly management meetings). Design rich data visualizations to communicate complex ideas and automate reporting and controls.
- Identification and sharing of business best practices: Work closely with CCOR officers and other stakeholders across all LOBs

📌 Associate - Automation (Global Financial Crimes and Compliance) (Hyderabad)
🏢 JPMorganChase
📍 Hyderabad