
Global financial services firm
Colombia - Compliance Analyst
JPMorgan Chase is a leading global financial services firm operating in more than 60 countries. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management.
This position is part of the Colombia Compliance function within the firm’s Compliance, Conduct and Operational Risk (CCOR) organization. CCOR defines the framework to manage Compliance, Conduct and Operational Risk firmwide across all lines of business and functions, and maintains related oversight.
We are looking for a candidate to join the Compliance team in the country and assist in the execution of task related to regulatory compliance for Colombia and Peru, aligning individual priorities with team objectives, delivering results with sense of urgency, and promoting a culture of continuous improvements. The employee will collaborate closely with regional CCOR partners across Latin America.
Job Responsibilities:
The role supports the implementation, updating, and application of compliance policies and procedures—including the corporate Code of Conduct—and contributes to monitoring regulatory obligations, managing regulatory communications, and performing independent reviews of compliance with internal and external requirements. The analyst manages individual priorities aligned with team objectives, delivers results with urgency, identifies improvement opportunities, and promotes a culture of belonging, learning, and continuous improvement while recognizing and managing risks associated with the function.
- Support the drafting, updating, and application of manuals, policies, and procedures to ensure the entity’s regulatory compliance
- Coordinate and submit correspondence and responses to requests from regulators, internal/external audits, with the appropriate supervision.
- Prepare materials for review by the Compliance team to present to Risk, Control, and Audit Committees, the Board of Directors, and other corporate bodies.
- Collaborate on analysis of requirements and regulations applicable to the Bank, identifying opportunities to improve processes and procedures.
- Support the Compliance team in the analysis and implementation of new products and services related to Payments line of business, following corporate procedures
- Contribute to independent reviews of adherence to applicable norms across different businesses and areas.
- Collaborate with multidisciplinary teams to address the needs of internal clients, stakeholders, and regulators, aligning solutions with the Bank’s priorities.
- Promote a culture of transparency, diversity, inclusion, and respect, building trust and collaboration within the team and with other areas.
- Build and maintain effective relationships across Compliance, CCOR, and partner functions
Required Qualifications, Skills and Capabilities:
- Bachelor’s degree in Law, Finance, Economics, Business Administration, or related fields;
- At least 2 years of professional experience in regulatory compliance or related areas (control, legal, risk management, or audit).
- Strong organizational skills; able to manage assigned responsibilities, prioritize multiple tasks, and meet tight deadlines, even under pressure.
- Risk and control oriented. Ability to translate regulatory obligations into operational processes and controls within the organization.
- Proactive, team‑oriented, with strong interpersonal skills. Effective verbal and written communication skills in Spanish and English.
- Proficiency with MS Office (Word, Excel, PowerPoint).
Preferred Qualifications:
- Prior experience in the financial sector is preferred.
- Knowledge of Colombian regulations applicable to financial services and policies related to data privacy and information handling is a plus.
- Knowledge of Alterix, Tableau, Power Bulder and similar tools is desired.
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JPMorgan Chase 소개

JPMorgan Chase
PublicJPMorgan Chase & Co. is an American multinational banking institution headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States, and the world's largest bank by market capitalization as of 2025.
300,000+
직원 수
New York City
본사 위치
$500B
기업 가치
리뷰
10개 리뷰
3.8
10개 리뷰
워라밸
3.5
보상
4.0
문화
3.8
커리어
3.2
경영진
2.8
68%
지인 추천률
장점
Good benefits and compensation
Supportive colleagues and environment
Flexible work arrangements
단점
Long hours and heavy workload
Management issues and lack of direction
High stress and expectations
연봉 정보
44개 데이터
Analyst
Junior/L3
Mid/L4
Senior/L5
Analyst · Analyst, Investment Banking
6개 리포트
$126,500
총 연봉
기본급
$110,000
주식
-
보너스
-
$103,500
$201,250
면접 후기
후기 4개
난이도
3.0
/ 5
소요 기간
14-28주
합격률
50%
경험
긍정 25%
보통 75%
부정 0%
면접 과정
1
Application Review
2
HR Screen
3
Hiring Manager Interview
4
In-person/Final Interview
5
Offer
자주 나오는 질문
Behavioral/STAR
Past Experience
Culture Fit
Financial Knowledge
Case Study
최근 소식
JPMorgan’s Jamie Dimon says a credit-led recession would be ‘worse than people think’ - MarketWatch
MarketWatch
News
·
1w ago
JPMorgan's Jamie Dimon warns of looming bond market crisis (JPM:NYSE) - Seeking Alpha
Seeking Alpha
News
·
1w ago
JPMorganChase becomes Official Bank of Team USA and LA28 Olympic and Paralympic Games - LA 2028
LA 2028
News
·
1w ago
JPMorgan Chase becomes global Olympic partner, includes LA28, Team USA - Yahoo Sports
Yahoo Sports
News
·
1w ago



