Compliance Country Head, Colombia - Executive Director

Job Summary

As the Head of Compliance you will be responsible for leading the Compliance team, ensuring JP Morgan entities’ adhere to local and international regulations. This role is crucial for safeguarding the bank's integrity and maintaining the trust of clients and regulators. The Compliance Officer is responsible for the development and execution of the Compliance Program for the businesses and functions operating through the JPM Colombian legal entities. This role is also accountable for the AML Program and will be the designated Money Laundering Reporting Officer for the regulated entities.

This position requires solid knowledge and experience on banking and markets´ regulatory requirements, and deep understanding of products and services typically offered by the financial services industry. The role demands influencing, leadership and collaboration skills.

Job responsibilities

• Oversees the business’ compliance with laws, regulati...