Fraud Specialist I Bilingual English and Spanish Required
Aumni
Job Description
This role is within Business Control Management (BCM), located in Paris, reporting into Finance & Business Management (F&BM), and working within a team leading the control agenda and governance for the Markets Trading businesses in France across all asset classes.
The BCM role is key for the business in the current environment. To meet the increasing demands, the role continues to evolve being focused on governance, ownership, enhancement and execution of controls, covering the Business, Operations and Technology.
The Business Controls Management team (BCM) develops and implements the first line of defense governance and controls for J.P. Morgan’s Corporate and Investment Bank. The BCM has responsibilities in control design, implementation, evaluation, and representation to internal and external parties including global regulators. The BCM needs to develop deep relationships with stakeholders across functional lines, understanding of the businesses, their risks, controls, architecture, and products. BCMs aim to maintain a strong and consistent control environment across the firm and implement best in class supervisory culture. With BCMs appointed for each Line of Business, Function and Region, there is a comprehensive coverage and joint accountability model with the business executive that promotes early operational risk identification and assessment, effective design and evaluation of controls with sustainable solutions to mitigate operational risk.
Job Responsibilities
- Represent Front Office in control and regulatory matters.
- Implement business control strategies and manage risk governance.
- Provide supervisory management for the Front Office.
- Collaborate across the firm to ensure consistent risk practices.
- Influence business practices and drive change through risk evaluation.
- Review and implement firm-wide policies.
- Address control issues and operational errors with risk analysis.
- Facilitate supervisory controls and exception management.
- Develop resiliency plans and support audits and regulatory exams.
Required qualifications, capabilities and skills
- 3+ years in Markets, Risk & Controls, or related fields in global banking.
- Understanding of Markets products and EMEA regulations.
- Strong organizational, analytical, and problem-solving skills.
- Proficient in Excel, Word, and PowerPoint.
- Excellent communication skills in English and business-level French.
- Highly motivated, energetic self-starter who takes ownership
- Good organizational skills - manages & prioritizes multiple tasks across different time horizons within deadlines