Financial Crime Product Manager
vor 4 Wochen
JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. We believe that engaging, relevant and contextual content is at the heart of personalized customer experiences.
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 Financial Crime Product Manager (all genders).
As a Financial Crime Product Manager at JPMorgan & Chase Co., you will promote an end-to-end digital financial crime strategy, define financial crime product requirements, prioritize business requirements, and support compliance activities. You will collaborate with various teams and provide expert financial crime advice. This role provides an opportunity to work in an innovative and fast-paced environment, where you can utilize your problem-solving and analytical skills to make a significant impact.
Job responsibilities
Drive an end to end digital financial crime strategy through implementation of a financial crime program that optimizes client experience and delivers a best in class framework to prevent and detect financial crime Define Financial Crime Product requirements for all products, channels, customer types and geographies Prioritise the financial crime business requirements, driving delivery of technical solutions by engineering squads Support the completion of compliance monitoring and testing activities, audit reviews and regulatory exams Collaborate with the operational teams on a day-to-day basis by responding to the escalation of operational queries, building controls and processes to support them in their operational tasks as well as empowering them with knowledge, experience and capability to perform effectively Provide expert financial crime advice when working with a wide group of stakeholders within the business (product teams, controls, operations) to ensure key partners are aware of all potential financial crime risk exposure and considerations Deliver platform stability and create dashboards and key visualisation views to drive enhanced monitoring and reporting of risk and control performance indicators which supports us in monitoring platform performance effectively Collaborate effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance, risk, audit, and technology control functions to drive engagement with the financial crime prevention program of workRequired qualifications, capabilities, and skills
Fluent English and German language knowledge Bachelor’s degree or equivalent experience required Experience in a first or second line financial crime related-role, in product, strategy, or advisory Background in banking or consumer products Experience of delivering in an agile environment Exceptional problem solving and analytical skills with solid critical thinking, attention to detail and analysis in technical scenariosPreferred qualifications, capabilities, and skills
Recognised professional qualification in AML/CTF is desired JIRA/Confluence experience would be an advantage Excellent written and verbal communication skills with an ability to influence business leaders in a meaningful and actionable manner Strong MI and visualization skills – drive effecting reporting and monitoring of financial crime key risk indicators and control performance indicators Able to work autonomously to affect change - flexible, adaptable to shifting priorities; manages competing priorities to achieve the most effective result and able to work in a fast-paced, results driven environment Clear interest in innovation and technology-
Financial Crime Intelligence Senior Investigator
Vor 7 Tagen
Berlin, Deutschland Deutsche Bank Vollzeit**Teambeschreibung und Rollendetails** Die Financial Crime Intelligence Unit (FCIU) ist verantwortlich die Anti-Financial Crime Funktion proaktiver und erkenntnisgestützter zu gestalten, in dem die Einheit lokale und globale Informationen aus der Analyse aller Formen von Finanzkriminalitätsrisiken verwendet (operationelle, strategische und erwartete...
-
Kaufmännischer Mitarbeiter
vor 3 Wochen
Berlin, Deutschland TREMONIA Dienstleistungsges. mbH VollzeitEin großes Kreditinstitut in Berlin sucht Mitarbeiter m/w/d im kaufmännischen Bereich. **Ihre Aufgaben**: - Zuarbeit bei der Bekämpfung der Anti-Geldwäsche (AML), Embargo - Korruptions - und Betrugsbekämpfung und der Bekämpfung der Finanzkriminalität - Verantwortung eine faire, gründliche und objektive Überprüfung aller Warnungen - Überwachung...
-
(Senior) Manager – Forensic
vor 1 Woche
Berlin, Deutschland Mazars GmbH & Co. KG VollzeitDas erwartet DichLeitung und Durchführung von interdisziplinären Teams bei Sonderuntersuchungen inkl. systematischer Auswertung unternehmensinterner Dokumente, IT-gestützter Datenanalyse sowie Planung und Durchführung von Mitarbeiterbefragungen.Auswertung und Beurteilung von Buchhaltungsunterlagen (Forensic Accounting), Recherche und Analyse öffentlich...
-
Berlin, Deutschland Deloitte VollzeitDu machst den Unterschied. Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting: Wir bei Deloitte unterstützen unsere weltweiten Mandanten dabei, sich kontinuierlich weiterzuentwickeln. Entdecke ein vielfältiges Arbeitsumfeld, das ständig in Bewegung ist und immer um ein Zentrum kreist: dich und dein Know-how....
-
Lead Product Manager
Vor 6 Tagen
Berlin, Berlin, Deutschland Qonto VollzeitMission: Join us as a Lead Product Manager for our Fraud & Compliance Cross-functional team. Your mission will be to develop and implement cutting-edge solutions to combat financial fraud, ensuring our customers' transactions are secure. Leveraging your expertise in fraud prevention and stakeholder management, you'll play a pivotal role in enhancing Qonto's...
-
Senior Lead Product Manager
Vor 6 Tagen
Berlin, Berlin, Deutschland Qonto VollzeitJoin us as a Lead Product Manager for the Cards Cross-Functional Team to redefine and enhance our card offerings, making Qonto the top wallet choice for all company expenses and launch innovative card products that are not just financial tools, but business accelerators. As a Lead Product Manager at Qonto, you will:• Spearhead the development and execution...
-
Lead Product Manager
Vor 6 Tagen
Berlin, Deutschland Qonto Vollzeit⭐ Mission: Join us as a Lead Product Manager for our Fraud & Compliance Cross-functional team. Your mission will be to develop and implement cutting-edge solutions to combat financial fraud, ensuring our customers' transactions are secure. Leveraging your expertise in fraud prevention and stakeholder management, you'll play a pivotal role in enhancing...
-
Senior Product Manager
vor 1 Monat
Berlin, Deutschland DLT Finance AG VollzeitOpportunityAre you a proactive Senior Product Manager with a solid understanding of the crypto and trading industry? Have you launched financial products in a startup? Join us to lead the technical product management of our crypto brokerage and crypto custody operations.You will collaborate with a highly skilled, motivated, and diverse international team...
-
Senior Lead Product Manager
Vor 6 Tagen
Berlin, Deutschland Qonto VollzeitJoin us as a Lead Product Manager for the Cards Cross-Functional Team to redefine and enhance our card offerings, making Qonto the top wallet choice for all company expenses and launch innovative card products that are not just financial tools, but business accelerators.👩💻🧑💻 As a Lead Product Manager at Qonto, you will:• Spearhead the...
-
Product Manager Daily Banking
vor 3 Wochen
Berlin, Deutschland JPMorgan Chase & Co. VollzeitExcited 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...
-
Senior Product Manager
vor 1 Monat
Berlin, Deutschland DLT Finance VollzeitJob DescriptionOpportunityAre you a proactive Senior Product Manager with a solid understanding of the crypto and trading industry? Have you launched financial products in a startup? Join us to lead the technical product management of our crypto brokerage and crypto custody operations.You will collaborate with a highly skilled, motivated, and diverse...
-
Product Manager Financial Services
vor 4 Wochen
Berlin, Deutschland Publicis Sapient VollzeitJob Description Was erwartet dich als Consultant Financial Services? Du interessierst dich für aktuelle Trends aus dem Banken- und Versicherungsumfeld sowie der Fin- und InsureTechs? Du hast Lust, mit deinem Wissen in den Bereichen AI/ML, Cloud Transformation, Coreless Banking oder Digital Assets unsere Kunden zu inspirieren und deine Expertise...
-
(Senior) Consultant – Forensic
vor 3 Wochen
Berlin, Deutschland Mazars GmbH & Co. KG VollzeitDas erwartet DichDu unterstützt als Teil eines kleinen interdisziplinären Teams bei unterschiedlichen Internal Investigations zur Aufklärung von Verdachtsfällen, z.B. bei der IT-gestützten Datenanalyse, der Auswertung und Beurteilung von Buchhaltungsunterlagen (Forensic Accounting).Support bei der systematischen Auswertung unternehmensinterner Dokumente...
-
Operational Risk
vor 1 Monat
Berlin, Deutschland JPMorgan Chase & Co. VollzeitExcited 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...
-
(Senior) Product Manager Financial Services M/W/D
vor 2 Wochen
Berlin, Deutschland Publicis Sapient VollzeitWas erwartet dich als (Senior) Product Manager Financial Services? Du interessierst dich für aktuelle Trends aus dem Banken- und Versicherungsumfeld sowie der Fin- und InsureTechs? Du hast Lust, mit deinem Wissen in den Bereichen AI/ML, Cloud Transformation, Coreless Banking oder Digital Assets unsere Kunden zu inspirieren und deine Expertise zu erweitern?...
-
Head of Fraud and FinCrime
vor 4 Wochen
Berlin, Deutschland JPMorgan Chase & Co. VollzeitExcited 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...
-
Senior Product Manager
vor 1 Tag
Berlin, Deutschland Klim VollzeitWe are Klim, a Berlin-based clean-tech company revolutionizing climate protection by scaling regenerative agriculture in Germany and Europe. We have launched the world’s first digital platform for regenerative agriculture, which is already being utilized by thousands of farmers. By marketing the associated climate protection services to companies,...
-
Senior Product Manager
vor 21 Stunden
Berlin, Deutschland Klim VollzeitWe are Klim, a Berlin-based clean-tech company revolutionizing climate protection by scaling regenerative agriculture in Germany and Europe. We have launched the world’s first digital platform for regenerative agriculture, which is already being utilized by thousands of farmers. By marketing the associated climate protection services to companies,...
-
Project Manager Financial Reporting
vor 2 Wochen
Berlin, Berlin, Deutschland BASF SE VollzeitJOIN THE TEAMAt Supplier and Reporting, we don't just see numbers, we see solutions. We stand for high-quality purchasing and financial processes: from purchase-to-pay processes and book-to-reports to our business and financial reporting. To achieve this, we not only handle our processes efficiently and accurately, but also focus specifically on modern...
-
Berlin, Deutschland FXCM Vollzeit**Vacancy No** - VN910 **Employment Type** - Regular Full-Time **Location** - Berlin **Job Details** With a global team of approximately 700 employees, we are continuously evolving, expanding our reach, and embracing new opportunities. As we venture into the world of cryptocurrencies, we remain committed to our core values, fostering diversity,...