Mumbai Maharashtra Trade compliance officer Jobs – 38 Open Jobs Today

Compliance officer - Investigations - Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
14d
Trade Finance Officer
Seamless Speciality Food and beverages Pvt. Ltd. —Mumbai, Maharashtra
- ₹1,00,000 - ₹1,50,000 a month
- Email
- Microsoft Excel
- Finance
- Master's degree
Quick apply
Trade Finance Officer
People Human Resource Development Foundation —Andheri East, Mumbai, Maharashtra
- ₹4,50,000 a year
- Microsoft Office
- Finance
- Analysis skills
Quick apply
Trade Finance Officer
Seamless Specialty Foods & Beverages (SSG) Pvt. Ltd. —Andheri East, Mumbai, Maharashtra
- ₹1,00,000 - ₹1,50,000 a month
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Paid time off
- Cell phone reimbursement
Quick apply
CI Specialist - CHB Compliance & Contingency Officer
Maersk —Mumbai, Maharashtra
- Full-time
- Sales
- Master's degree
- MBA
Credit Risk Analyst (Officer) - Leveraged Finance Underwriting
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Data entry
- Paid time off
Officer - Business Control Specialist - Global Payments Operations
Bank of America —Mumbai, Maharashtra
- Full-time
- English
- Project management
- Bachelor's degree
4d
Senior Associate - Compliance Officer
TIAA —Mumbai, Maharashtra
- Online application
- Microsoft Excel
- Microsoft Office
- Analysis skills
India Chief Information Security Officer (CISO), Societe Generale India (Mumbai)
Société Générale —Mumbai, Maharashtra
- English
- Bachelor's degree
- IT
CIB Risk Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
PHI - Technical Delivery Manager- Tech Ops
Prudential plc —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Azure
- DevOps
Officer - Transaction Manager
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Bachelor's degree
- Communication skills
Associate - Regulatory Reporting Officer, Societe Generale Bank India (Mumbai)
Société Générale —Mumbai, Maharashtra
- Microsoft Excel
- Microsoft Outlook
- English
6d
Area Sales Manager (ASM)
Xolopak India Ltd. —Mumbai, Maharashtra
- ₹8,00,000 - ₹12,00,000 a year
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- Planograms
- Commuter assistance
- Health insurance
Quick apply
13d
Vice President, Chief Product Office (CPO) - Business Management
State Street —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Customs Clearance Executive (H Card Holder)
Bismarck Industries Ltd —Mumbai, Maharashtra
- ₹20,000 - ₹30,000 a month
- Full-time
- Bachelor's degree
- In-person
- Paid time off
- Paid sick time
Quick apply
13d
Claims Specialist
ZeroNorth —Mumbai, Maharashtra
- Google Suite
- Microsoft Office
- Master's degree
Territory Sales Officer (TSO)
BFF —Mumbai, Maharashtra
- ₹40,000 - ₹60,000 a month
- Full-time
- Microsoft Excel
- Sales
- Microsoft Office
Quick apply
10d
Relationship Manager (Pharmaceutical Companies)- India
Axios International —Mumbai, Maharashtra
- Weekend availability
- Hybrid work
- CRM software
- Microsoft Access
- English
Quick apply
Import Export Executive
Sone India group of industry —Andheri East, Mumbai, Maharashtra
- ₹25,000 - ₹40,000 a month
- ERP systems
- Microsoft Office
- Bachelor's degree
Quick apply

I want to receive the latest job alerts for trade compliance officer in mumbai maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

trade compliance officer jobs near mumbai maharashtra

Finance Officer jobs in Mumbai, Maharashtra

Compliance Officer jobs in Mumbai, Maharashtra

Operations Team Leader jobs in Mumbai, Maharashtra

Bank Officer jobs in Mumbai, Maharashtra

Claims Specialist jobs in Mumbai, Maharashtra

Credit Analyst jobs in Mumbai, Maharashtra

Chief Information Security Officer jobs in Mumbai, Maharashtra

Banking Relationship Manager jobs in Mumbai, Maharashtra

Delivery Manager jobs in Mumbai, Maharashtra

Risk Associate jobs in Mumbai, Maharashtra

Regional Sales Manager jobs in Mumbai, Maharashtra

Finance Fresher jobs in Maharashtra

Tech Mahindra, Finance jobs in Pune, Maharashtra

Finance Officer jobs in Punjab

Finance Officer jobs in Kerala

Finance Officer jobs in Kochi, Kerala

Pso,security Officer, Pistol Holder Body Guard jobs in Rajasthan

Government Medical Officer, Dental jobs in Karnataka

Finance Officer jobs in Tamil Nadu

Fresher, Bajaj Finance jobs in Muzaffarpur, Bihar

Compliance officer - Investigations - Associate

JPMorganChase -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
14 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Economics
Microsoft Excel
Microsoft Outlook
Microsoft Office
Finance
Analysis skills
Bachelor's degree
Financial services
Investment banking
Data science
Communication skills
Banking

Full job description

JOB DESCRIPTION

The APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification, investigations and recommendation of suspicious transactions. The team manages Mantas and/or manual escalations of cases consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends cases for escalation and further review or closure as false positives.

The India GFCC team is responsible for implementing the firm's AML programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses.

Job summary:

As a Compliance officer – Investigations – Associate in the GFCC AML Investigations team, you are required to support the India MLRO in transaction monitoring activities including reviewing the alerts and cases generated from bank's automated software and other offline sources, relating to JPMCB India businesses.

You should be capable of demonstrating investigative abilities, prioritization skills and a willingness to tackle new and difficult challenges. In this role, you will leverage your knowledge of the banking system, common AML typologies in identifying suspicious activities timely while ensuring quality of work. In addition, you should be a team player who can collaborate with multiple stakeholders, possesses strong analytical skills and is adaptable and able to thrive in an evolving environment. To be successful, you should have a strong understanding of Corporate Banking, Commercial Banking, Foreign Correspondent Bank - AML and Compliance knowledge, possesses the ability to exercise sound judgment and observe the highest degree of confidentiality in handling of information received in the course of the responsibilities.

The role will involve working closely with the India GFCC team, regional AML investigation team and front line staff to ensure that the AML alerts are reviewed and disposed off as per the firm's policies and standards, as well as local laws and regulations.

Job responsibilities:

Have the subject matter expertise of AML and/or Terrorist Financing investigations, including comprehensive understanding of AML processes, Technology, Case Management and products / services
Have deep understanding of the Red Flag indicators relating to AML/CFT applicable to LOBs issued by local regulators as well as international best practices, specially non-automated scenarios, including trade-based money laundering.
Ensure and manage the quality of investigations while managing SLA appropriately and timely
Assess investigations and/or AML trends, including collaboration or partnership with regional or global stakeholders to effectively escalate, communicate, transfer information or implement change management
Participate in AML Investigations or Line of Business initiatives, process improvements or enhancements, including the use of technology and support the India MLRO in determination of STRs.
Gather, coordinate and participate in changes to the firm's AML policies / processes or AML trends with MLROs based on local regulations, relevant GFCC Functions, Compliance and/or Line of Business.
Support the India GFCC team during any regulatory exams, primarily in responding to queries relating to transaction monitoring programme.
Support the India MLRO in discharging the AML/KYC responsibilities for all regulated JPM India entities.

Required qualifications, capabilities, and skills:

Bachelor's Degree in Finance, Economics, Statistical Mathematics, Data Science or equivalent/related disciplines
5 plus years of experience in the Financial Services Industry with a demonstrated track-record experience and knowledge of Investment Banking, Commercial Banking, Foreign Correspondent Bank AML investigations, including proficient understanding of India AML/CFT regulations and requirements

Preferred qualifications, capabilities, and skills:

Experience in handling regulatory investigations an advantage

Competencies:

Ability to develop and maintain productive relationships with key internal clients across all levels.
A solution driven approach, with exemplary problem solving skills;
Good analytical ability.
Ability to own, deep-dive and/or investigate issues and can derive solutions independently, ultimately ensuring successful implementation or resolution
Experienced with Mantas, technology driven case management tool and/or technology will be preferred and require proficiency in MS Office (Outlook, Excel, Word, PowerPoint etc.), and the experience to handle large volumes of quantitative data
Ability to work effectively alone and as part of a team, at a local and regional level
Strong interpersonal or client management skills required to work effectively, influence and/or negotiate desired outcomes with multiple stakeholders and/or senior management
Good written and verbal communication skills.

ABOUT US

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

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

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Apply Now

Refine Your Search

trade compliance officer jobs in mumbai maharashtra

Compliance officer - Investigations - Associate

Trade Finance Officer

Trade Finance Officer

Trade Finance Officer

CI Specialist - CHB Compliance & Contingency Officer

Credit Risk Analyst (Officer) - Leveraged Finance Underwriting

Officer - Business Control Specialist - Global Payments Operations

Senior Associate - Compliance Officer

India Chief Information Security Officer (CISO), Societe Generale India (Mumbai)

CIB Risk Associate

PHI - Technical Delivery Manager- Tech Ops

Officer - Transaction Manager

Associate - Regulatory Reporting Officer, Societe Generale Bank India (Mumbai)

Area Sales Manager (ASM)

Vice President, Chief Product Office (CPO) - Business Management

Customs Clearance Executive (H Card Holder)

Claims Specialist

Territory Sales Officer (TSO)

Relationship Manager (Pharmaceutical Companies)- India

Import Export Executive

I want to receive the latest job alerts for trade compliance officer in mumbai maharashtra

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected