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JP Morgan Chase

Runs a consumer bank and an investment bank

Global Production Oversight Manager Senior Associate

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeBuenos Aires, ArgentinaNo salary listedIn-person

About the Job

Requirements

  • Demonstrated controls knowledge and comfort operating in a risk-and-control environment.
  • Ability to influence and partner across stakeholders and regions.
  • Logical, structured approach to planning, problem solving, and decision-making.
  • Excellent verbal, written, interpersonal, and presentation skills, including senior-ready updates.
  • Ability to learn new regulations, processes, and technologies quickly.
  • Bachelor’s degree or equivalent.
  • High level of intellectual curiosity.

Responsibilities

  • Serve as the Argentina local GPO team lead, setting priorities, delegating work, and actively managing performance, development, and engagement.
  • Establish and run governance across KYC BAU activities, ensuring transparency, progress tracking, and timely escalation of risks, issues, and blockers.
  • Own the remediation BOW by defining scope and impact, tracking milestones, managing dependencies, and driving delivery in line with SLAs.
  • Coordinate across regional and global teams to ensure consistent execution, clear governance, and early escalation of risks and blockers.
  • Lead investigations of emerging issues, perform structured root cause analysis, and partner with WKO teams to define and execute resolution plans.
  • Partner with GFCC, Policy, and Procedures to identify gaps, clarify requirements, and translate policy into actionable process and control improvements.
  • Build and enhance tools that automate controls and streamline processes, taking ideas from concept through implementation with stakeholders.
  • Contribute to ad hoc projects to improve the quality, efficiency, and outcomes of the KYC framework.

Desired Qualifications

  • Technical and automation experience, such as Alteryx, VBA, or similar tooling.

About the Company

JP Morgan Chase

Runs a consumer bank and an investment bank

JPMorgan Chase runs the largest bank in the United States, which serves households and small businesses as Chase and large companies, governments, and investors as J.P. Morgan. During the 2008 financial crisis it bought the failing investment bank Bear Stearns and lender Washington Mutual, and in 2023 it took over First Republic Bank after regulators seized it. Chase takes deposits and earns interest on credit cards, mortgages, and car loans, while the investment side earns fees for advising on mergers, raising money for companies, trading stocks and bonds, and managing wealth. Formed in a 2000 merger, JPMorgan Chase traces its roots to 1799 and is based in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1799

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