Senior Auditor Job Vacancy in JPMorgan Chase Bank, N.A. Mumbai, Maharashtra – Updated today
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Company Name : JPMorgan Chase Bank, N.A.
Location : Mumbai, Maharashtra
Position :
Job Description : Internal Audit is an independent function that provides objective assurance guided by a philosophy of adding value to improve the operations of the organization. It assists the organization in accomplishing its objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of the organization’s governance, risk management, and internal control processes. The team’s priorities are focused on strong governance, transparency, strategic engagement and fostering a diverse and inclusive culture that focuses on people development.
Within the Audit Department, the Corporate Sector Audit team provides audit coverage of key corporate functions including Finance, Compliance (including AML), Tax, Corporate Real Estate, Third Party Oversight and Global Security & Investigations (GS&I). The team also works closely with each Line of Business Audit team to ensure consistent coverage of compliance, finance and risk topics, which is coordinated on a global basis with colleagues in APAC, EMEA and LATAM.
Responsibilities
Lead and assist on audit engagements covering KYC functions including risk assessments, audit planning, fieldwork, control evaluation, issue identification, audit report drafting and issue validations.
Proactive coordination/interaction with the Global Corporate Sector AML and Line of Business audit teams.
Communicate audit findings to management and identify opportunities for improvement in the design and effectiveness of key controls.
Accountable for meeting deliverables, adhering to department and professional standards and utilizing consistent methodology.
Provide ongoing continuous monitoring and relationship management for certain key Corporate Sector Groups.
Willing to travel as needed.
Qualifications
Minimum Bachelor’s degree in Finance, Accounting, Economics or other quantitative discipline
Past experience as a bank examiner, auditor, consultant or compliance professional (7+ years)
Proven ability to be able to multi task, complete projects on time and on budget, and adjust to changing priorities.
Strong analytical skills particularly in regard to assessing the probability and impact of an internal control weakness.
Proficiency in risk analysis and report preparation.
Proven people management experience.
Excellent communication (i.e., verbal and written) and interpersonal skills, with the ability to present complex and sensitive issues to senior management and influence change.
Enthusiastic, self-motivated, effective under pressure and willing to take personal responsibility/accountability.
CAMS and/or Audit Certification a plus
Understanding/experience of KYC and/or BSA, AML, OFAC, Sanctions a plus
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.
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