JPMorganChase · 2 days ago
Global Anti-Corruption Compliance Senior Officer
Tampa, FL
Full-time
Onsite
Mid, Senior Level
$90K/yr - $134K/yr
3+ years expJPMorgan Chase is a leading financial institution that focuses on providing innovative financial solutions. The Global Anti-Corruption Compliance Senior Officer will maintain a robust compliance framework to ensure adherence to anti-bribery and anti-corruption laws, primarily focusing on the Third Party Intermediary Program.
Asset ManagementBankingFinancial Services
Responsibilities
Provide advisory support on the use of third party intermediaries, including policy interpretation, risk scoping, and processing pre-clearance requests
Manage the end-to-end TPI pre-clearance workflow and inventory; track timely reviews, dispositions, and SLA adherence across stakeholders
Partner with technology teams to maintain and improve TPI workflow tools; drive enhancements to third party risk controls and automation
Develop and maintain TPI risk metrics and scorecards to assess control effectiveness; produce periodic reporting for senior management
Coordinate and execute periodic monitoring and testing of TPI processes, including due diligence refresh cycles, adverse media reviews, and control performance assessments
Support the anti-corruption violation framework for TPI matters, including intake, triage, documentation, escalation, remediation tracking, and lessons learned
Draft and deliver anti-corruption training and awareness materials tailored to TPI risks and audience needs
Participate in regulatory change management and cross-functional working groups impacting TPI controls and processes
Partner with risk partner groups (e.g., Third Party Oversight, Sourcing, Legal, Compliance), and business stakeholders to ensure consistent global execution of TPI controls
Prepare and present concise, persuasive materials to senior management, including status updates, key issues, and risk insights
Qualification
Required
Proven success driving complex projects to completion
Sound judgment and ability to work independently with minimal supervision
Effective, energetic collaborator committed to a positive team environment
Excellent written and verbal communication skills, with the ability to convey complex concepts clearly, concisely, and persuasively
Strong sense of urgency, intellectual curiosity, resourcefulness, and analytical problem-solving skills
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Preferred
Bachelor's degree or equivalent work experience; J.D. preferred but not required
3 + years of experience in compliance, legal/regulatory, or risk roles; anti-corruption experience a plus
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
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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
2026-01-17
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2026-01-13
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