Jaromir Juza

Background

About Jaromir Juza

A results-driven Compliance professional with more than 9 years experience in the fields of both Anti-Financial Crime Compliance (AML, Economic Sanctions, Anti-Bribery and Corruption, Anti-Fraud) and Regulatory Compliance. Possessing strong knowledge of AFC process and design, systems, workflows, across Transaction Monitoring (TM), CDD/KYC, and Sanctions Screening processes within commercial banking and retail and commercial insurance. Responsibility for structuring, implementation and management of the HSBC Compliance program in the Czech Republic by performing day-2-day activities and oversight and frontline personnel from a business advisory and regulatory perspective. Acting as Money Laundering Reporting Officer (MLRO) and Deputy Head of Compliance when required. Additional responsibilities include maintaining oversight of the design and implementation of policies and procedures, risk assessments and assisting with regulatory exams and internal audits. Representing Compliance topics at a senior management and board level when required. In addition, providing senior representation in the Czech Banking Association. Providing oversight, review and investigation of the potential suspicious activity and, if appropriate, reporting externally. Appropriately identifying, assessing and escalating risks to relevant stakeholders. Including oversight of the developed controls, processes and procedures to address identified issues/risks as well as areas and processes requiring optimization and improvement as risks evolve. Collaborating with Compliance experts across CDD/KYC, Transaction Monitoring, Economic Sanctions, Anti-Bribery and Anti-Fraud, Conduct and Integrity locally, regionally and globally. Providing oversight of outsourced Compliance activities, identifying training needs and performing trainings where required. Enthusiastic collector of historic and modern coins.