Berlin, Germany
14 hours ago
Compliance Officer (all genders)

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? 

Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and expansion for Chase, we’re looking for a passionate Compliance Officer who will provide advice on Compliance matters.


As a Compliance Officer ( all genders) in our dynamic team at JPMorgan & Chase Co you will be part of a great team of Compliance Officers. You will be responsible for advising the business on regulatory topics and internal policies. You will also be responsible for implementing policies, providing trainings and overseeing operational processes relating to Compliance matters. This includes joining the team members to report to relevant governance committees and/or senior management in relation to Compliance risks, design and execute risk mitigation strategies, and manage internal audit and relevant regulatory exams. 

Job responsibilities: 

Assist in the development, implementation, and maintenance of compliance programs and policies.Conduct regular compliance audits and assessments to ensure adherence to regulatory requirements.Monitor changes in relevant laws and regulations and update compliance programs accordingly.Provide guidance and support to business units on compliance-related matters.Prepare and deliver compliance training sessions to employees.Investigate and resolve compliance issues and complaints.Collaborate with legal and regulatory bodies as needed.Prepare reports and documentation for senior management and regulatory authorities.Stay informed about industry best practices and emerging compliance trendsAssist in the evaluation of new business initiatives

Required qualifications, capabilities, and skills 

Knowledge of the German regulatory requirements for Banking Industry3+ years’ experience in Compliance with a focus on Retail Banking IndustryExperience in drafting compliance policies and procedures, manuals, alerts and updatesStrong knowledge of regulatory requirements and compliance standards.Excellent analytical, problem-solving, and decision-making skills.Strong communication and interpersonal skills.Ability to work independently and as part of a team.High level of integrity and ethical standards.Fluent in German and English

Preferred qualifications, capabilities and skills 

University degree in law, business, economics or another relevant areaExcellent interpersonal and influencing skills with the ability to establish credibility and strong partnerships with business partners
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