20 beste Stellen als expert (all genders) in berlin, be – aktuell auf Personalsuche

Divisional Lead - FCOI (all genders)
JPMorganChase —Berlin-Kreuzberg
- Vollzeit
- Forschungserfahrung
- Personalführung
- Führungserfahrung
Senior Compliance Tooling Expert (all genders) Autonomous Vehicles
MOIA GmbH —Berlin
- Homeoffice-Möglichkeit
Money laundering reporting officer - Western Union International Bank - Berlin
Western Union —Berlin
- Vollzeit
- Führungserfahrung
- Kommunikationsfähigkeit
- Lebensversicherung
SOTIF Expert (all genders)
MOIA GmbH —Berlin
- Homeoffice-Möglichkeit
Expert Finance - Accounting (all genders) - parental leave cover
Q ENERGY —Berlin
- Ab 56.000 € pro Jahr
- Oracle
- ERP-Systeme
- Finanzwirtschaft
- Lebensversicherung
Direkt bewerben
8 Tage
Expert Finance - Accounting (all genders)
Q ENERGY —Berlin
- Ab 59.000 € pro Jahr
- Vollzeit
- Englisch
- Finanzwirtschaft
- Bachelor
- Lebensversicherung
Direkt bewerben
Expert Consultant, Financial Modeling & Data Analytics Specialist (Restructuring & Transformation)
Boston Consulting Group —Berlin
- Vollzeit
- Microsoft Excel
- Finanzwirtschaft
- Master
(Senior) Manager Prozessmanagement und -harmonisierung (all genders)
Forvis Mazars GmbH & Co. KG —Berlin
- Vollzeit
- Englisch
- Mit Reiseanteil
- Flexible Arbeitszeiten
Revenue Operations Manager (all genders)
heyData GmbH —Berlin
- Hybrides Arbeiten
- CRM-Software
- Vertrieb
- Bachelor
- Flexible Arbeitszeiten
Senior AI Automation Consultant (all genders)
EXXETA —Berlin
- Englisch
- Microsoft Office
- Master
- Homeoffice-Möglichkeit
Quality Assurance Rater - German (Germany)
TELUS Digital —Berlin
- 20,60 € pro Stunde
- Forschungserfahrung
- Künstliche Intelligenz
Direkt bewerben
Implementation Engineer - Italian Speaker
TeamViewer Germany GmbH —Berlin
- Hybrides Arbeiten
- Englisch
- APIs
- Erfahrung in der IT
Direkt bewerben
Senior Tendering Manager (all genders) High Voltage with fluent German
GE Vernova —Berlin
- 54.968,06 € pro Jahr
- Vollzeit
- Vertrieb
- Projektmanagement
- Mit Reiseanteil
(Senior) Technical Partnerships Manager - Corporate Travel (all genders)
Distribusion Technologies —Berlin
- 70.000 € – 80.000 € pro Jahr
- Vollzeit
- Hybrides Arbeiten
- Vertrieb
- Bachelor
Direkt bewerben
CS E-Invoicing Expert (all genders)
fiskaly —Berlin
- Vollzeit
- Homeoffice
- Vertrieb
- Künstliche Intelligenz
- Flexible Arbeitszeiten
Direkt bewerben
6 Tage
(Senior) Business Process Manager (all genders)
MOIA GmbH —Berlin
- Homeoffice-Möglichkeit
(Senior) International Standards Manager (all genders) (Product Compliance)
MOIA GmbH —Berlin
- Homeoffice-Möglichkeit
Fire Safety Expert (all genders)
GROPYUS —Berlin
- AutoCAD
Direkt bewerben
Health & Safety Manager (all genders) in Germany
Ridedott —Berlin
- 50.000 € – 65.000 € pro Jahr
- Vollzeit
- Mit Reiseanteil
- Flexible Arbeitszeiten
Senior People Operations Specialist (all genders)
Distribusion Technologies —Berlin
- 60.000 € – 70.000 € pro Jahr
- Vollzeit
- Hybrides Arbeiten
- Microsoft Excel
- Bachelor
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als expert (all genders) in berlin, be erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

expert (all genders) jobs near berlin, be

Divisional Lead - FCOI (all genders)

JPMorganChase -
Berlin-Kreuzberg

Jetzt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Forschungserfahrung
Personalführung
Führungserfahrung
Kommunikationsfähigkeit
Erfahrung im Bankwesen
Zeitmanagement

Vollständige Stellenbeschreibung

JOB DESCRIPTION

The Financial Crime Operations Investigations unit (FCOI) within the Fraud&FinCrime Department is primarily responsible for processing pre-investigated cases of unusual transactional activity where fraud is identified as the primary activity and perform the filing of a Suspicious Activity Report (SAR) with the FIU where required and initiate further risk-mitigating measures.

Additional FCOI is using their knowledge and intelligence to triage new cases by categorizing them based on e.g. pattern and urgency to ensure new investigation cases receive an appropriated handling. Next to that immediate risk mitigating measure might be taken and – if necessary - further internal / external communication with additional stakeholder needs to be orchestrated.

Furthermore the FCOI function includes the responsibility to perform Quality Control (QC) not only on an ongoing base while processing incoming pre-investigated cases but also proactively across all Fraud&FinCrime cases within ICB. QC function is primarily responsible for performing end to end quality reviews of case recommendations and SAR filings to ensure compliance with corporate and local regulatory standards.

As a Divisional Lead reporting to the Head of Fraud&FinCrime you will have oversight of triage function, investigators and QC; ensuring any identified Financial Crime Risks are mitigated and proper filings are completed in a timely manner. Responsibilities for this role include managing investigations pipeline while ensuring cases meet or exceed closure and quality metrics, reporting facts of significant investigations to line of business to assist in identifying potential operational or compliance risks, and ensuring Suspicious Activity Reports (SAR) are completed in a timely and accurate manner for submission to regulators and/or law enforcement. The Divisional Lead will provide support to the Team and to Senior management, dealing with any issues that arise.

Job responsibilities

Monitor reporting metrics to ensure productivity, quality standards and SLAs and ensure timely escalation of key risks/issues to management
Serve as a point of escalation and provide overall policy and procedure guidance and keep informed of and apply any changes to processes, procedures and regulatory change
Collaborate with management for ongoing knowledge sharing to the investigation Teams, driven by root cause error analysis and promoting best practice
Identify and execute process improvements and provide Subject Matter Expert support on key process and technology initiatives for referring parties, supporting the creation of unusual activity reports and establishing strong feedback loop
Develop strong partnerships with key stakeholders, proactively build and maintain relationships across the firm
Ensuring investigators are appropriately skilled, trained & qualified to perform their role
Work closely with Head of Fraud&FinCrime to ensure robust forecasting and contingency planning is in place to ensure continuity of operations and appropriate resource allocation to meet demand

Required qualifications, capabilities and skills

Strong verbal and written communication skills with ability to influence others and build successful relationships
Excellent analytical and research skills, detail oriented
Ability to deep-dive and investigate issues to reach a successful resolution to applicable parties
Strong time management skills, self-directing and capable of dealing with high pressure, time sensitive tasks
Quality-focused work ethic with a strong controls mind-set
Able to demonstrate flexibility and operate in a changeable environment
Demonstrated commitment to coaching and people development

Preferred qualifications, capabilities, and skills

Extensive experience within AML/fraud investigation, SAR filing(goAML) and communication with governmental authorities such as FIU in financial sector of minimum 5 years
Prior management/supervisory experience of minimum 2-3 years within AML ; demonstrated leadership ability
Previous banking-retail experience is a plus
Excellent German and English

#ICBCareer

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

Operations teams develop and manage innovative, secure service solutions to meet clients' needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.

Jetzt bewerben

Erweiterte Suche

expert (all genders) Jobs in berlin, be

Divisional Lead - FCOI (all genders)

Senior Compliance Tooling Expert (all genders) Autonomous Vehicles

Money laundering reporting officer - Western Union International Bank - Berlin

SOTIF Expert (all genders)

Expert Finance - Accounting (all genders) - parental leave cover

Expert Finance - Accounting (all genders)

Expert Consultant, Financial Modeling & Data Analytics Specialist (Restructuring & Transformation)

(Senior) Manager Prozessmanagement und -harmonisierung (all genders)

Revenue Operations Manager (all genders)

Senior AI Automation Consultant (all genders)

Quality Assurance Rater - German (Germany)

Implementation Engineer - Italian Speaker

Senior Tendering Manager (all genders) High Voltage with fluent German

(Senior) Technical Partnerships Manager - Corporate Travel (all genders)

CS E-Invoicing Expert (all genders)

(Senior) Business Process Manager (all genders)

(Senior) International Standards Manager (all genders) (Product Compliance)

Fire Safety Expert (all genders)

Health & Safety Manager (all genders) in Germany

Senior People Operations Specialist (all genders)

Ich möchte aktuelle Job-E-Mails für Stellen als expert (all genders) in berlin, be erhalten

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt