Chase · 1 month ago
Compliance and Operations Risk Test Senior Lead - Vice President
10420 Highland Manor Dr, Tampa, FL, 33610, US
Full-time
Onsite
Mid, Senior Level
7+ years expJPMorgan Chase is a leading financial institution that provides innovative financial solutions globally. As a Compliance and Operations Risk Test Senior Lead, you 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.
BankingFinancial 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
Chase
Chase provides broad range of financial services. It is a sub-organization of JP Morgan Chase.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Mike McDonnell
Managing Director, Head of Chase Travel Platform Product
Nicole Sanchez
Managing Director, Consumer Bank, GM and Product Executive, Growth Financial Products
Recent News
Small Business Trends
2026-01-18
2026-01-13
Company data provided by crunchbase