About the Company
Chase Bank, a subsidiary of JPMorgan Chase & Co., is a global leader in financial services, offering solutions to millions of customers worldwide. With a rich history spanning over 200 years, we are committed to maintaining the highest standards of integrity, compliance, and customer service. Our culture fosters innovation, diversity, and professional growth, empowering our employees to make a meaningful impact while building rewarding careers.
Job Description
We are seeking a diligent and detail-oriented Bank Compliance Assistant to join our team in Katy, Texas. This hybrid role offers the flexibility of working from home combined with in-office collaboration. The successful candidate will play a crucial role in supporting our regulatory compliance efforts, ensuring adherence to internal policies and external banking regulations. You will assist in maintaining a robust compliance framework, identifying potential risks, and contributing to the bank’s commitment to ethical and lawful operations.
Key Responsibilities
- Assist in the research and interpretation of new and existing banking laws, regulations, and internal policies.
- Support the preparation and submission of regulatory reports and filings to relevant authorities.
- Maintain accurate and organized compliance documentation, records, and databases.
- Help develop and deliver compliance training materials to employees.
- Conduct initial reviews of transactions, accounts, and customer activities for potential compliance issues (e.g., AML, KYC).
- Collaborate with various departments to ensure compliance requirements are integrated into business processes.
- Participate in internal compliance audits and assist in addressing any identified deficiencies.
- Monitor industry trends and regulatory updates to inform compliance strategies.
Required Skills
- Strong analytical and problem-solving abilities with keen attention to detail.
- Excellent written and verbal communication skills.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Ability to work independently and collaboratively in a fast-paced environment.
- Fundamental understanding of banking operations or financial services.
- High ethical standards and integrity.
Preferred Qualifications
- Bachelor's degree in Finance, Business Administration, Economics, Law, or a related field.
- Prior experience (e.g., internship, entry-level) in a compliance, legal, or risk management function within the financial industry.
- Basic knowledge of key banking regulations (e.g., BSA/AML, OFAC, Dodd-Frank Act).
- Certification in compliance (e.g., ACAMS, CRCM) or working towards one.
Perks & Benefits
- Comprehensive health, dental, and vision insurance plans.
- 401(k) retirement plan with company match.
- Paid time off (vacation, sick leave, holidays).
- Tuition reimbursement and professional development programs.
- Employee assistance program.
- Wellness programs and resources.
- Opportunities for career advancement within a global financial institution.
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
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