JPMorgan KYC Operations & Demographics Specialist genders 

Germany, Berlin, Berlin 

68886901

Job responsibilities

• Evaluate the control environment of Global Banking & Finance, aiming to offer recommendations for improvement when emerging issues or weaknesses are identified.
• Lead and execute audits efficiently, encompassing risk assessment, audit planning, testing, control evaluation, report drafting, follow-up, and verification of issue closure.
• Provide senior audit management and internal stakeholders with timely updates and insights on the design and effectiveness of business, risk, operation, and technology control practices, as well as thematic firmwide control and industry developments.
• Communicate and influence effectively, both verbally and in writing, regarding audit results and issues.
• Build and maintain strong working relationships with key stakeholders within the organization.
• Adapt to dynamically changing work environments, including traveling to other countries as part of audit engagements.
• Cultivate a business climate and culture that promotes integrity, respect, diversity, excellence, and innovation.

Required qualifications, capabilities, and skills

• A minimum of 5 years of audit or relevant compliance/regulatory experience, within a financial services organization, major accounting firm or regulatory body.
• Bachelor’s degree in Accounting, Finance or related discipline.
• Ability to lead audits, manage projects and participate in audit assignments in a team environment.
• Well versed in Asia laws and banking regulations.
• Good understanding of internal control concepts within wholesale banking businesses.
• Effective communication and interpersonal skills required with ability to present complex and sensitive issues to senior management.
• Proven ability to build strong working relationship with key stakeholders.
• Enthusiastic, self motivated, effective under pressure and willing to be challenged and to take personal responsibility/accountability.
• Flexible and adaptable to dynamically changing work environments.

Preferred qualifications, capabilities, and skills

• CPA/CA, CIA, CAMS or equivalent certification preferred.
• Strong automated auditing skills.
• Able to read Chinese and speak Mandarin fluently to liaise with stakeholders based in China.
• Ability to travel, up to 20% of the time.