Business Risk and Controls Director

vor 5 Monaten


Berlin, Deutschland JPMorgan Chase & Co Vollzeit

**JOB DESCRIPTION**
Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?

Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and expansion for Chase, we’re looking for a passionate Risk and Controls Manager (all genders) who will be a part of the Controls Team, supporting the product and operations teams in the creation of consumer-centric digital products. You will work with the business to effectively manage operational risks

**Job responsibilities**:

- Contributing to a proactive risk and control culture within our digitally-driven business that leverages distributed accountability among peers to drive continuous improvement.
- Effectively partnering with the Product, Operations, and Technology teams to ensure that robust controls are embedded within the design and development of new products, features and processes, and can enable effective monitoring of effectiveness (e.g. Control KPIs).
- Partnering with technology and testing teams to support frameworks for operational ‘go live readiness’ which will include the assessment of BAU processes, monitoring and reporting on progress, the development of automated dashboards and threshold triggers, and the review of digital testing strategies.
- Active risk identification, assessment, and sizing utilising both qualitative and quantitative methodologies for lending businesses.
- Performing risk and control self-assessments across all products and digital journeys.
- operational risk events (including losses, potential losses, or production incidents) and operational risk issues.

**Required qualifications, capabilities, and skills**
- 15+ years financial services experience within retail banking in the banking operations, financial crime and fraud space.
- Strong understanding of German and European retail banking regulatory frameworks.
- Excellent communication, relationship building and influencing skills; including written and oral communication skills with the ability to present information in differing degrees of detail and form depending on audience.
- Experience working and efficiently delivering in an information technology area / environment is a plus (e.g. IT Auditing, Programming Controls, Data Management and Governance etc).
- Fluency in English and German. Other European languages are a plus.
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) and Alsatian Suite (Jira and Confluence) would be beneficial.

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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**

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success.

Control Management maintains a strong and consistent control environment through a joint accountability model that aligns managers with each function and region to mitigate operational risk. The team focuses on four areas: Control Design & Expertise, Risks & Controls Identification/Assessment, Issues & Control Deficiencies and Control Governance & Reporting.



  • Berlin, Berlin, Deutschland Sumup Vollzeit

    Location: Berlin, office-firstAt SumUp, we empower small businesses globally by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team committed to each...


  • Berlin, Berlin, Deutschland Sumup Vollzeit

    Job Summary:We are seeking a highly skilled Operational Risk and Controls Specialist to join our EU Operational Risk and Internal Controls Team. As a key member of our team, you will be responsible for assisting in tasks related to Risk and Controls assessment, including mapping risks and controls, testing, registering, and maintaining the registers updated...


  • Berlin, Berlin, Deutschland Sumup Vollzeit

    Job Summary We are seeking an experienced Operational Risk and Controls Specialist to join our EU Operational Risk and Internal Controls Team. As a key member of the team, you will be responsible for assisting in tasks related to Risk and Controls assessment, including mapping risks and controls, testing, registering, and maintaining the registers updated in...


  • Berlin, Berlin, Deutschland Certara Vollzeit

    Job Summary We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Certara. The successful candidate will be responsible for maintaining an effective suite of compliance controls, adapting to changes in products, business processes, and technology solutions as needed. This role requires a strong understanding of...


  • Berlin, Deutschland Transdev Vollzeit

    Transdev Group is hiring a VIE Financial Internal Control Manager & Risk Management Mobility Company At Transdev, we are proud to make 11 million people travel everyday around the world to efficient, simple and eco-friendly transport services that serve the territories.Because we operate a wide range of transportation modes (Metro, Commuter Trains, LRT/...

  • Fraud Strategy

    vor 6 Monaten


    Berlin, Deutschland Visa Vollzeit

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...


  • Berlin, Deutschland Empion Vollzeit

    **About The Role** We are looking for a Risk & Internal Controls Enthusiast (f/m/d) to become part of our GRC Team in Berlin. The Governance, Risk & Control function plays a vital role for the sustainability of our company. You’ll guide the business through the creation of processes and controls and assess the adequacy thereof. You are a trusted advisor...


  • Berlin, Deutschland Zalando Vollzeit

    **ABOUT ZALANDO**: It's the perfect time to join Zalando on our journey, from being a pioneer in the world of e-commerce, to the starting point for fashion in Europe. We connect customers, brands, and partners across 23 markets. Help us drive digital and sustainable solutions for fashion, logistics, advertising and research, bringing head-to-toe fashion to...


  • Berlin, Deutschland HelloFresh Vollzeit

    At HelloFresh, we want to change the way people eat forever by offering our customers high-quality food and recipes for different meal occasions. Over the past 10 years, we've seen this mission spread around the world and beyond our wildest dreams. Now, we are a global food solutions group and the world's leading meal kit company, active in 18 countries...


  • Berlin, Deutschland MGI Vollzeit

    The **MGI - Media and Games Invest SE** Group is looking for a **Head of Internal Audit and Internal Controls** (all genders) to join our team in Berlin or Hamburg at the earliest opportunity. As the **Head of Internal Audit and Internal Controls**, you will be responsible for partnering with all main business and finance leaders to identify areas of risk,...

  • Data Control Manager

    vor 6 Monaten


    Berlin, Deutschland JPMorgan Chase & Co. Vollzeit

    Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?  Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and expansion for...


  • Berlin, Deutschland ON RUNNING Vollzeit

    Land **:Deutschland** Bundesland **:Berlin** Stadt **:BERLIN** Berufsfelder **:Einzelhandel** Vertragsform **:Festanstellung** Arbeitszeit **:Vollzeit** **Stellenbeschreibung**: In short As the Governance, Risk, and Compliance Lead, you will play a vital role in ensuring our organization operates within regulatory frameworks and complies with relevant...


  • Berlin, Deutschland Scope Group Vollzeit

    We are looking for an Intern - Business Control Management to join and support our credit rating agency's dynamic team, focusing on reinforcing controls by the first line of business. As an Intern in Business Control, your primary responsibility will be supporting the design, implementation and reinforcement of processes to enhance first line controls within...


  • Berlin, Berlin, Deutschland IONOS SE Vollzeit

    Job Description:As a Cloud Security Specialist at IONOS SE, you will be responsible for ensuring the security and compliance of our cloud services. This includes implementing and maintaining security controls, conducting risk assessments, and developing compliance strategies.Key Responsibilities:Implement and maintain security controls to protect cloud-based...

  • Legal Entity Risk

    vor 3 Monaten


    Berlin, Deutschland JPMorgan Chase & Co Vollzeit

    **JOB DESCRIPTION** This is an opportunity is to join the JPMSE Credit Risk Controlling Team and work in close partnership with all lines of business to promote consistent risk management practices. As an Executive Director in the Legal Entity Risk team, you will be instrumental in the local implementation of Risk Initiatives and the Legal Entity Risk...


  • Berlin, Deutschland Amazon Support Services Germany GmbH Vollzeit

    We have an exciting opportunity for an ambitious Risk Manager to join our team, supporting EU Surface Transportation. The Risk Manager will be responsible for managing multiple focus areas such as ensuring Risk mitigation across multiple business lines and taking lead in driving a risk culture via a well designed Training program. You will partner with...


  • Berlin, Berlin, Deutschland Ticketmaster GmbH Vollzeit

    The Director of Sales and Business DevelopmentAt Ticketmaster GmbH, we are seeking a visionary leader to drive our sales strategy and execution within the German market. As the Director of Sales and Business Development, you will be responsible for leading our sales team and developing a high-performing sales strategy that aligns with our overall business...


  • Berlin, Berlin, Deutschland Ticketmaster GmbH Vollzeit

    The Director of Sales and Business Development for GermanyThe Director of Sales and Business Development for Germany is a pivotal role that drives revenue growth, expands market presence, and ensures customer satisfaction. Working closely with the Managing Director, Germany, the Director will align sales strategies with overall business goals, set ambitious...


  • Berlin, Berlin, Deutschland Nickel Vollzeit

    About the RoleNickel is seeking an Operational Risk Officer to join its RISK department in Berlin.The successful candidate will contribute to the oversight of Nickel Germany's operational risk management, including data protection frameworks, and will report directly to the ORO's Manager.The RISK department is an integrated second-line-of-defense function...

  • Risk Advisory Manager

    vor 3 Wochen


    Berlin, Berlin, Deutschland BRL Risk Consulting GmbH & Co. KG Vollzeit

    Job SummaryAs a Risk Advisory Manager at BRL Risk Consulting GmbH & Co. KG, you will be responsible for providing expert guidance on governance and compliance matters. Your primary focus will be on identifying and mitigating potential risks that could impact the organization's operations and reputation.Key Responsibilities• Develop and implement risk...