Description
Role Responsibilities:
- Deliver general ABC (Anti-Bribery & Corruption) oversight for Gifts & Business Hospitality (G&BH;), Sponsorships & Donations (S&D;), and Third-Party Intermediary (TPI) processes, with appropriate regional/local tailoring.
- Execute S&D; controls and perform periodic look-back reviews to identify themes, challenge outcomes where needed, and drive remediation.
- Perform TPI quality reviews and support accurate TPI submission processing in iComply, incorporating regional requirements and follow-up actions.
- Produce ABC MI/reporting (KPIs/KRIs and ad-hoc analysis) with regional/Sub-LOB segmentation.
- Run ABC governance forums and manage escalations/messaging with Compliance and regional/business control partners.
- Partner with Technology on tool enhancements; maintain user guidance/training and complete key application owner activities.
- Maintain ABC procedures/business practices and manage impacts of policy/standard/regulatory changes, including stakeholder communications.
- Support audits, testing,



and assessments (including Bribery & Corruption assessments for relevant entities/branches).
- Maintain adherence to Antitrust, Anti-Tying, and FIRS requirements within the role scope, escalating issues and gaps through appropriate channels.
- Relevant professional experience in a regulatory, risk, control, and/or compliance oversight function.
- Demonstrated experience delivering governance and oversight across Lines of Business and multiple risk disciplines.
- Strong analytical capability, including working with control metrics/MI to identify trends, root causes, discrepancies/irregularities, and emerging risk indicators.
- Experience performing or supporting control testing, assurance, and/or monitoring activities.
- Strong problem-solving skills: able to identify issues, assess impact, and develop practical, well-controlled solutions.
- Comfortable partnering with Technology, including supporting User Acceptance Testing (UAT) and rel

📌 Anti-Bribery & Corruption (ABC) Control Manager - Senior Associate (Buenos Aires)
🏢 JPMorganChase
📍 Buenos Aires