JPMorganChase · 5 hours ago
Compliance and Operations Risk Test Senior Lead - Vice President
Tampa, FL
Full-time
Onsite
Mid, Senior Level
7+ years expJPMorgan Chase is a leading financial institution that focuses on risk management and compliance. The Compliance and Operations Risk Test Senior Lead will enhance compliance and operational risk management by executing testing processes and managing a diverse team to ensure alignment with the firm's highest risks.
Asset ManagementBankingFinancial Services
Responsibilities
Lead the execution of testing processes, ensuring all activities are completed accurately and on time, while maintaining open communication with stakeholders
Utilize advanced analytical thinking to systematically evaluate various aspects of testing situations, identifying key information and making data-driven decisions
Conduct in-depth control evaluations to identify control coverage gaps, verify control design and implementation, and assess control effectiveness
Manage a diverse team, planning and organizing activities to integrate and coordinate work across different parts of the department
Make strategic decisions that have a wide-ranging impact throughout the function, using your deep knowledge of risk and control testing principles, practices, and theories
Qualification
Required
3+ years experience in Anti Money Laundering (AML), Know Your Customer (KYC) and Sanction compliance
7+ years of experience in executing and managing testing processes within a risk and control environment
Demonstrated advanced proficiency in analytical thinking, with a track record of systematically evaluating complex testing situations and making data-driven decisions
Proven experience in conducting in-depth control evaluations, identifying control coverage gaps, and assessing control effectiveness
Experience in leading diverse teams, with a focus on planning and organizing activities across different parts of a department
Advanced proficiency in risk management and controls, with a history of making sound decisions in the best interest of the firm according to risk management practices and policies
Benefits
Comprehensive health care coverage
On-site health and wellness centers
A retirement savings plan
Backup childcare
Tuition reimbursement
Mental health support
Financial coaching
Company
JPMorganChase
With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.
10001+ employees
H1B Sponsorship
JPMorganChase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (3471)
2024 (3469)
2023 (3395)
2022 (3594)
2021 (2515)
2020 (2495)
Funding
Current Stage
Public CompanyTotal Funding
unknown1998-02-01IPO
Leadership Team
Allison Beer
CEO of Card Services and Connected Commerce
Dan Mendelson
CEO, Morgan Health
Recent News
2025-12-19
2025-12-12
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