Compliance and Ops Risk Test senior Specialist

Location: Buenos Aires, Argentina

Job Family: Compliance & Ops Risk Testing

About the Role

At JP Morgan Chase, we are a leading global financial services firm with a commitment to excellence in risk management. As a Compliance and Ops Risk Test Senior Specialist in our Buenos Aires office, you will play a pivotal role in driving risk management excellence by executing precise testing programs and collaborating with diverse teams to strengthen control environments. This position within the Compliance & Ops Risk Testing category offers the opportunity to contribute to safeguarding our operations in the dynamic financial services industry, ensuring adherence to stringent regulatory standards while supporting business growth in Latin America. Your primary focus will be on conducting thorough testing of compliance and operational risk controls, identifying potential vulnerabilities, and recommending actionable improvements. You will work closely with business leaders, compliance officers, and risk management teams to align testing efforts with JP Morgan's global standards, including those influenced by international regulations like Basel III and local Argentine financial authority requirements. By analyzing complex data sets and performing root cause investigations, you will help mitigate risks that could impact our clients and the firm's reputation, fostering a culture of proactive risk awareness. In this senior role, you will also lead initiatives to enhance testing methodologies, mentor junior team members, and contribute to the evolution of our risk framework. JP Morgan Chase values innovation and integrity, providing you with cutting-edge tools and resources to excel. If you are passionate about financial compliance and operational resilience, join us in Buenos Aires to make a meaningful impact on one of the world's most trusted financial institutions.

Key Responsibilities

• Execute comprehensive testing of compliance and operational risk controls across JP Morgan Chase's business lines in Buenos Aires
• Develop and implement testing strategies to identify control weaknesses and recommend enhancements
• Collaborate with business units, compliance teams, and senior management to ensure alignment on risk mitigation efforts
• Analyze testing results, prepare detailed reports, and track remediation actions to closure
• Stay abreast of evolving regulatory requirements in the financial services sector and integrate them into testing programs
• Conduct root cause analysis for identified issues and support the development of preventive measures
• Facilitate training sessions for teams on compliance testing best practices
• Monitor key risk indicators (KRIs) and escalate potential risks to leadership
• Contribute to the continuous improvement of JP Morgan's global risk management framework
• Ensure all testing activities comply with internal policies and external regulations

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• Minimum of 5 years of experience in compliance, operational risk management, or internal audit within the financial services industry
• Proven expertise in risk testing methodologies, including control testing and issue validation
• Strong understanding of regulatory frameworks such as Basel III, Dodd-Frank, and local Argentine financial regulations
• Experience with data analysis tools and risk assessment software used in banking environments
• Fluency in English and Spanish, with excellent written and verbal communication skills
• Relevant certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Internal Auditor (CIA)

Preferred Qualifications

• Advanced degree (Master's or MBA) in Risk Management or Finance
• Prior experience working at a global financial institution like JP Morgan Chase
• Knowledge of anti-money laundering (AML) and know-your-customer (KYC) compliance testing
• Familiarity with JP Morgan's internal risk management systems and tools
• Experience leading cross-functional teams in high-stakes regulatory environments

Required Skills

• Risk assessment and control testing expertise
• Regulatory compliance knowledge in financial services
• Data analysis and reporting using tools like Excel, SQL, or Tableau
• Project management and process improvement skills
• Strong analytical and problem-solving abilities
• Excellent communication and stakeholder management
• Attention to detail and accuracy in high-pressure environments
• Proficiency in risk management software (e.g., Archer or similar)
• Team collaboration and leadership
• Adaptability to changing regulatory landscapes
• Ethical judgment and integrity
• Time management and prioritization
• Familiarity with audit standards and methodologies
• Interpersonal skills for cross-functional partnerships
• Technical writing for reports and documentation

Benefits

• Competitive base salary and performance-based annual bonuses
• Comprehensive health, dental, and vision insurance coverage
• Retirement savings plan with generous company matching contributions
• Paid time off including vacation, sick leave, and parental leave
• Professional development opportunities through JP Morgan's internal training programs and tuition reimbursement
• Employee wellness programs, including gym memberships and mental health support
• Flexible work arrangements and hybrid office options in Buenos Aires
• Global mobility programs for career advancement within JP Morgan Chase

JP Morgan Chase is an equal opportunity employer.