Compliance Officer
Bank of Jordan
Posted 30+ days ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Key Responsibilities:
- Monitor and ensure compliance with local and international banking regulations.
- Assist in implementing and maintaining compliance policies and procedures.
- Review bank activities and transactions to identify compliance risks.
- Support regulatory reporting and respond to regulatory inquiries.
- Conduct compliance checks and assist in internal audits.
- Provide compliance guidance to bank staff when required.
- Stay updated on regulatory changes and communicate impacts to relevant departments.
Desired Candidate Profile
Requirements:
- Bachelor s degree in Law, Finance, Business, or a related field.
- Minimum 2 years of experience in regulatory compliance within a bank or financial institution.
- Basic knowledge of banking regulations and compliance frameworks.
- Strong attention to detail and analytical skills.
- Good communication and reporting skills.
- Ability to work independently and as part of a team.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Compliance Officer
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Bank of Jordan
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