Jp Morice
About Jp Morice
Jp Morice is a Director at Protiviti in New York, with extensive experience in financial services and compliance roles at major institutions like Bank of China, Citi, RBS, and HSBC Private Bank.
Current Role at Protiviti
Jp Morice holds the position of Director at Protiviti, where he has been serving since 2023. He operates out of New York, New York, and works on-site. Protiviti is a global consulting firm that provides consulting solutions in finance, technology, operations, data, analytics, governance, risk, and internal audit.
Experience at Bank of China
From 2019 to 2020, Jp Morice worked at the Bank of China as Senior Vice President and Deputy BSA/AML Officer. During his 11 months in this role, he was based in New York, New York. His responsibilities included oversight of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.
Tenure at Citi
Jp Morice served in two significant roles at Citi. From 2017 to 2019, he was the Director and Global Head of Transaction Monitoring Compliance Assurance. Prior to this, from 2015 to 2017, he was the Director and Chief Administrative Officer for Global Internal Audit Compliance. Both roles were based in the Greater New York City Area.
Role at RBS
Jp Morice worked as the Senior Vice President and Head of Financial Intelligence Unit & Reporting at RBS from 2011 to 2015. His four-year tenure at RBS involved managing financial intelligence and overseeing significant compliance and reporting functions from Stamford, Connecticut.
Vice President at HSBC Private Bank
Between 2004 and 2011, Jp Morice served as Vice President at HSBC Private Bank. During his seven-year tenure, he was based in the Greater New York City Area. His role likely involved high-level management and compliance duties within the private banking sector.
Education and Degree
Jp Morice studied Sociology and Management at the University of Rhode Island, where he earned a Bachelor of Science (BS) degree in 1970. This academic background laid the foundation for his extensive career in management and compliance.
Professional Initiatives and Audits
Jp Morice has led various professional initiatives, including conducting a function-wide skills assessment and resource planning exercise for a financial services organization. He also provided board-driven recommendations on revised roles and responsibilities. Notably, he coordinated audits covering a wide array of areas such as BSA/AML, Trust, Enterprise Risk Management (ERM), Third-Party Risk Management, IT audits, and Environmental, Social, and Governance (ESG) factors.