Head of Compliance for Italy and Greece

4 giorni fa

milano, Italia JPMorganChase A tempo pieno

JOB DESCRIPTIONJoin us as a Compliance Vice President based in Milan, serving as Head of Compliance and Deputy MLRO for Italy and Greece. In this pivotal role, you will collaborate with local management, Line of Business, and global/regional Compliance teams, as well as Internal Audit, Operational Risk, and other Control functions. Bring your extensive expertise in Compliance and Money Laundering practices, along with a strong understanding of regulatory requirements, expectations, and industry best practices in Italy and, ideally, Greece.As a Vice President within our Compliance team, you will provide Compliance coverage for Italy and Greece, serving as the team’s subject matter expert for specific regulations. You will be responsible for executing Compliance core practices such as Governance and Oversight, Regulatory Management, Regulatory Change, Policies and Procedures, Training and Awareness and contribution to the Testing plan, Issue Management, Risk Assessment and Reporting.Job responsibilitiesDevelop presentations for management, stakeholders, and regulators to communicate issues, recommendations, and status of initiatives.Manage and submit CCOR owner regulatory reports with respective local regulators.Identify and raise potential concerns and control issues, ensuring stakeholders implement appropriate corrective actions.Conduct ad hoc compliance reviews on a risk-based approach.Participate in initiatives or projects impacting the location, advising LOBs and Corporate Functions to support adherence to respective regulatory requirements.Foster an appropriate compliance and conduct culture among employees based in the location, if needed, by providing training and awareness sessions.Challenge the status quo by providing critical and analytical thinking and strong decision-making capabilities to identify problems, propose creative solutions, and elevate as necessary.Identify and raise potential concerns and challenge the business initiative with regards to Banking, Payments, Markets and Private

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