Job Description
JPMorgan Chase Bank, National .Association (JPMCB)., is in the process of seeking permission to open an International Financial Services Centre (IFSC) Banking Unit at Gujarat International Finance Tec-City (GIFT City), India in terms of the Banking Regulation Act, 1+4+ and IFSC Authority Act, 2026.
The business will be broadly organized along various lines, namely Currency and Emerging Markets, Global Corporate Bank, Transaction Services, Chief Investment Office, Global Trade Loan Product, Commercial Bank and Custody & Funds Services, initially commencing with Currency and Emerging Markets.. Compliance, Conduct & Operational Risk (CCOR) works closely with these lines of business to assist with the management of specific risks.
Job Responsibilities
To support business and our strategy to provide CCOR coverage for JPMCB IFSC Banking Unit (IBU), CCOR is seeking a highly motivated individual with expertise in managing compliance matters pertaining to IBU's activities, financial markets (particularly in foreign exchange and interest rate derivatives, fixed income securities and money market instruments) to join the team in Gandhinagar, Gujarat, India. This role will focus on advisory, monitoring, assurance and certification activities and will work closely with the business and associated support functions and will have ultimate responsibility for managing compliance matters pertaining to the IBU.
The role also requires implementing the firm's AML & CFT programme in India for IBU. The role will involve working closely with the business, operations, and other compliance partners to ensure that the AML/ CFT / Sanctions programme in India are implemented as per the firm's policies and standards, as well as local laws and regulations.
The role will focus on IBU , but will require to ensure consistency in approach with our global program. The role will involve multiple exposures & stakeholders and will require evaluating & advising on new & existing regulations.
The business will be broadly organized along various lines, namely Currency and Emerging Markets, Global Corporate Bank, Transaction Services, Chief Investment Office, Global Trade Loan Product, Commercial Bank and Custody & Funds Services, initially commencing with Currency and Emerging Markets.. Compliance, Conduct & Operational Risk (CCOR) works closely with these lines of business to assist with the management of specific risks.
Job Responsibilities
To support business and our strategy to provide CCOR coverage for JPMCB IFSC Banking Unit (IBU), CCOR is seeking a highly motivated individual with expertise in managing compliance matters pertaining to IBU's activities, financial markets (particularly in foreign exchange and interest rate derivatives, fixed income securities and money market instruments) to join the team in Gandhinagar, Gujarat, India. This role will focus on advisory, monitoring, assurance and certification activities and will work closely with the business and associated support functions and will have ultimate responsibility for managing compliance matters pertaining to the IBU.
The role also requires implementing the firm's AML & CFT programme in India for IBU. The role will involve working closely with the business, operations, and other compliance partners to ensure that the AML/ CFT / Sanctions programme in India are implemented as per the firm's policies and standards, as well as local laws and regulations.
The role will focus on IBU , but will require to ensure consistency in approach with our global program. The role will involve multiple exposures & stakeholders and will require evaluating & advising on new & existing regulations.
💡 Quick Summary
Seeking a career-building opportunity? The India front Office | Compliance | Vice President position is now open for candidates interested in the Bank Jobs sector. This role in Ahmedabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.