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Compliance - Data Management Operations - Analyst

Req #: 180022715
Location: Warsaw, MZ, PL
Job Category: Compliance
Job Description:
Data Management Operations (DMO) team is responsible for ensuring the highest quality of data for Corporate Compliance Reporting, Surveillance and Monitoring.
The DMO team partner globally with the following groups in support of this function:
  • Back Office & Middle Office Operations teams across the Corporate Investment Bank and Asset Management.
  • LOB & Compliance Technology groups (Operate and AD).
  • Global CAO Operations
  • Compliance & Project Management Office.
  • Reference Data Domains (Security, Client and Pricing data etc.)

The team is responsible for data validations & reconciliation across inbound data feeds to identify data quality issues, complete impact assessment and remediate through the Defect Governance framework.
Key Responsibilities:
  • Job monitoring for Compliance data feeds
  • Logging issues as per exception raised daily
  • Partner with various functions (Tech, Ops & Compliance) to document data issues, perform analysis and determine remediation plans.
  • Monitor the data quality and completeness of feed/files into and throughout the Compliance environment.
  • Understand how the data is utilized in Trade Surveillance &/or Transaction Monitoring and the impact to the downstream Compliance monitoring.
  • Experience in an Operations environment (preferably with a focus on ensuring data quality).
  • Knowledge of File handling , DQ Operations
  • Issue Management. Root Cause analysis
  • Experience in Compliance/AML/KYC/Trade Surveillance  Data Operations
  • Experience in defining/documenting new processes ensuring appropriate Controls framework.
  • Experience in an end to end exception management process; preferably in resolving data quality issues.
  • Effective analytical, problem solving and decision-making skills.
  • Highly disciplined individual, self-motivated, and delivery focused
  • Intermediate Excel skills required for data analysis (e.g. use of pivot tables and v-lookups)
  • Accuracy and attention to detail.
  • Strong Microsoft Office skills with proficiency in Excel, Word, PowerPoint & Visio
  • Business Objects / SQL experience.
  • Knowledge of ALM (Application Lifecycle Management) and JIRA tools an advantage.
J.P. Morgan is a global leader in financial services, offering solutions to the world’s most important corporations, governments and institutions in more than 100 countries. We have a sophisticated local market presence in Europe, Middle East and Africa which is complemented by staff around the world who support our growth and serve our clients 24 hours a day, 365 days a year. We are excited to expand our team in Poland and we’re looking for collaborative, innovative and dedicated individuals to join us in our new corporate centre in Warsaw. Bring us your expertise and you’ll be part of a global community, working with people around the world and with a company that’s committed to investing in you and making a success of this key new location for our business.
About J.P. Morgan Chase & Co:
J.P. Morgan serves one of the largest client franchises in the world. Our clients include corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries. J.P. Morgan is part of JPMorgan Chase & Co. (NYSE: JPM), a leading global financial services firm with assets of $2.1 trillion.  The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of clients and consumers under its JPMorgan and Chase, and WaMu brands.
J.P. Morgan offers an exceptional benefits program and a highly competitive compensation package. J.P. Morgan is an Equal Opportunity Employer
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