Colombia - Compliance Analyst (Bogotá)

Colombia - Compliance Analyst (Bogotá)

11 sep
|
JPMorganChase
|
Bogotá

11 sep

JPMorganChase

Bogotá

JOB DESCRIPTION

JPMorgan Chase is a leading integral financial services firm operating in more than 60 countries. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management.

This position is part of the Colombia Compliance function within the firm’s Compliance, Conduct and Operational Risk (CCOR) organization. CCOR defines the framework to manage Compliance, Conduct and Operational Risk firmwide across all lines of business and functions, and maintains related oversight.

Responsibilities:
- Coordinate and submit correspondence and responses to requests from regulators, internal/external audits, with the appropriate supervision.
- Prepare materials for review by the Compliance team to present to Risk, Control, and Audit Committees, the Board of Directors, and other corporate bodies.
- Collaborate on analysis of requirements and regulations applicable to the Bank, identifying opportunities to improve processes and procedures.




- Support the Compliance team in the analysis and implementation of new products and services related to Payments line of business, following corporate procedures
- Contribute to independent reviews of adherence to applicable norms across different businesses and areas.
- Collaborate with multidisciplinary teams to address the needs of internal clients, stakeholders, and regulators, aligning solutions with the Bank’s priorities.
- Promote a culture of transparency, diversity, inclusion, and respect, building trust and collaboration within the team and with other areas.
- Build and maintain effective relationships across Compliance, CCOR, and partner functions
- Required Qualifications, Skills and Capabilities:
- Bachelor’s degree in Law, Finance, Economics, Business Administration, or related fields;
- At least 2 years of professional experience in regulatory compliance or related areas (control, legal, risk management, or audit).
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📌 Colombia - Compliance Analyst (Bogotá)
🏢 JPMorganChase
📍 Bogotá

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