Latam and Canada Compliance and Operational Risk Core Analyst

Location: Buenos Aires, Argentina

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 Latin America and Canada, committed to delivering innovative solutions while upholding the highest standards of compliance and risk management. The Latam and Canada Compliance and Operational Risk Core Analyst role, based in our Buenos Aires office, is pivotal in supporting our Country Coverage team. In this position, you will play a key role in ensuring that our operations across the region adhere to evolving regulatory landscapes, mitigating risks that could impact our clients and business integrity. This is an opportunity to contribute to a dynamic team that safeguards JP Morgan's reputation in one of the world's most vibrant financial markets. As a Core Analyst, your primary focus will be on conducting thorough compliance reviews and operational risk evaluations tailored to the unique regulatory environments of Latin American countries and Canada. You will collaborate with cross-functional teams to implement robust controls, monitor for potential violations, and respond proactively to regulatory inquiries. Responsibilities include analyzing transaction data for AML compliance, supporting internal audits, and developing risk mitigation strategies that align with JP Morgan's global standards. This role demands a keen eye for detail and the ability to navigate complex, multilingual regulatory frameworks, ensuring our firm remains ahead of compliance challenges in markets like Mexico, Brazil, Argentina, and beyond. We seek a proactive professional passionate about financial integrity and risk management. Joining JP Morgan Chase means access to cutting-edge tools, mentorship from industry leaders, and opportunities for career growth in a supportive, inclusive environment. If you thrive in a fast-paced setting and are dedicated to ethical practices in global finance, this role offers a platform to make a meaningful impact on our regional operations.

Key Responsibilities

• Conduct compliance and operational risk assessments for JP Morgan's operations in Latin America and Canada
• Monitor adherence to local and international regulatory requirements, including AML/KYC protocols
• Identify, evaluate, and mitigate operational risks in country-specific business lines
• Collaborate with regional teams to implement risk management frameworks and controls
• Prepare reports and presentations on compliance status for senior management and regulators
• Support audits and regulatory examinations, ensuring timely resolution of findings
• Develop training programs on compliance and risk topics for LatAm and Canada staff
• Analyze emerging risks from geopolitical, economic, or regulatory changes in the region
• Maintain documentation of compliance processes and risk mitigation strategies

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• Minimum of 3 years of experience in compliance, operational risk management, or regulatory affairs within the financial services industry
• Strong understanding of regulatory frameworks applicable to Latin America and Canada, including AML, KYC, and Basel regulations
• Proficiency in English and Spanish; Portuguese is a plus
• Experience with risk assessment tools and compliance monitoring systems
• Ability to analyze complex regulatory data and identify potential risks
• Relevant certifications such as CAMS, CRCM, or equivalent

Preferred Qualifications

• Advanced degree (MBA or Master's in Compliance/Risk Management)
• Prior experience working with multinational banks like JP Morgan Chase
• Knowledge of local regulatory bodies such as CNBV in Mexico or OSFI in Canada
• Experience in cross-border compliance for LatAm markets
• Familiarity with JP Morgan's internal compliance policies and tools

Required Skills

• Regulatory compliance knowledge
• Operational risk assessment
• Data analysis and reporting
• AML/KYC expertise
• Cross-cultural communication
• Problem-solving and critical thinking
• Project management
• Attention to detail
• Proficiency in Microsoft Office Suite and risk management software
• Spanish and English fluency
• Stakeholder management
• Adaptability to regulatory changes
• Ethical decision-making
• Team collaboration
• Financial acumen

Benefits

• Competitive base salary and performance-based bonuses
• Comprehensive health, dental, and vision insurance coverage
• Retirement savings plan with company matching contributions
• Paid time off, including vacation, sick leave, and parental leave
• Professional development opportunities through JP Morgan's learning programs
• Employee assistance programs for wellness and financial counseling
• Hybrid work arrangements and relocation support for international roles
• Access to global mobility programs within JP Morgan Chase

JP Morgan Chase is an equal opportunity employer.