Compliance Manager

Location: Saint Helier, Jersey

Job Family: CCOR LOB/CF/Country Coverage

About the Role

At JP Morgan Chase, we are a leading global financial services firm with a strong presence in the Channel Islands, where we deliver innovative solutions in private banking, asset management, and corporate services. As a Compliance Manager in our Saint Helier, Jersey office, you will play a pivotal role in driving compliance excellence and cultivating a culture of integrity within our Country Coverage team. Reporting to the Head of Compliance for the region, you will ensure that all operations adhere to local and international regulations, safeguarding our clients, employees, and the firm's reputation in this dynamic offshore financial hub. Your key focus will be on overseeing the implementation of robust compliance frameworks, including AML, KYC, and sanctions programs, while navigating the unique regulatory environment of the Channel Islands under the JFSC. You will collaborate closely with business leaders to embed compliance into strategic initiatives, conduct risk-based audits, and provide expert guidance on emerging regulatory challenges such as digital assets and ESG considerations. By leveraging JP Morgan's global resources, you will enhance local processes with cutting-edge tools and training, mitigating risks and promoting ethical practices across our teams. This role offers an exciting opportunity to contribute to JP Morgan Chase's commitment to responsible banking in a high-growth market. You will thrive in a collaborative environment that values innovation and professional growth, with access to world-class development programs. If you are passionate about compliance in financial services and ready to shape the future of integrity at one of the world's most admired firms, join us in Saint Helier to make a meaningful impact.

Key Responsibilities

• Lead the development and implementation of compliance policies and procedures tailored to the Channel Islands operations, ensuring alignment with JP Morgan Chase's global standards
• Monitor and assess regulatory changes from bodies like the JFSC, FATF, and other international regulators, advising senior management on impacts and mitigation strategies
• Oversee AML/KYC programs, including transaction monitoring, customer due diligence, and reporting suspicious activities to relevant authorities
• Conduct regular compliance audits, risk assessments, and training sessions to foster a culture of integrity across the team
• Collaborate with cross-functional teams in legal, risk, and business units to integrate compliance into daily operations and product development
• Manage investigations into potential compliance breaches, ensuring timely resolution and escalation to JP Morgan's global compliance framework
• Report on compliance metrics and key risk indicators to senior leadership and regulatory bodies, supporting JP Morgan's commitment to transparency
• Drive initiatives to enhance compliance technology and tools, such as automated monitoring systems, within the Channel Islands jurisdiction
• Mentor and develop junior compliance staff, promoting best practices in ethical conduct and regulatory adherence

Required Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or a related field
• Minimum of 5-7 years of experience in compliance, risk management, or regulatory affairs within the financial services industry
• In-depth knowledge of international regulatory frameworks, including those applicable to the Channel Islands, such as Jersey Financial Services Commission (JFSC) requirements
• Proven track record in managing compliance programs in a banking or asset management environment
• Professional certification such as CAMS (Certified Anti-Money Laundering Specialist), CRCM (Certified Regulatory Compliance Manager), or equivalent
• Strong understanding of anti-money laundering (AML), know-your-customer (KYC), and sanctions compliance
• Experience working in an offshore financial center like the Channel Islands

Preferred Qualifications

• Advanced degree (Master's or JD) in Law, Finance, or Compliance
• Experience with JP Morgan Chase's compliance systems or similar large-scale financial institutions
• Familiarity with EU regulatory developments impacting Channel Islands operations, such as GDPR or MiFID II
• Prior leadership role in a compliance team within private banking or wealth management
• Knowledge of ESG (Environmental, Social, and Governance) compliance trends in financial services

Required Skills

• Expertise in regulatory compliance and financial crime prevention
• Strong analytical and problem-solving abilities
• Excellent communication and stakeholder management skills
• Proficiency in compliance management software and data analytics tools
• In-depth knowledge of AML/KYC frameworks
• Leadership and team development capabilities
• Attention to detail and risk assessment proficiency
• Adaptability to evolving regulatory landscapes
• Project management and organizational skills
• Ethical decision-making and integrity
• Familiarity with Microsoft Office Suite and regulatory reporting systems
• Cross-cultural collaboration in international settings
• Technical writing for policy documentation
• Crisis management in compliance investigations
• Strategic thinking for long-term compliance planning

Benefits

• Competitive base salary and performance-based annual bonus
• Comprehensive health, dental, and vision insurance coverage
• Generous retirement savings plan with 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 stock purchase plan and financial wellness resources
• On-site fitness facilities and wellness programs at the Saint Helier office
• Relocation assistance for eligible candidates moving to Jersey

JP Morgan Chase is an equal opportunity employer.