Internal Control Unit Head

Bank of Jordan

Bank of Jordan is seeking a highly qualified and experienced professional to join our team as the Internal Control Unit Head. In this pivotal role, you will lead the internal control function, ensuring robust control environments across all bank operations and compliance with regulatory standards.

The Internal Control Unit Head will be responsible for designing, implementing, and monitoring internal control frameworks that safeguard the bank s assets, improve operational efficiency, and mitigate risks. This leadership position requires a strategic thinker with strong analytical skills and the ability to collaborate across departments to uphold the highest standards of governance and control.

Responsibilities

• Lead the development, implementation, and maintenance of comprehensive internal control policies, procedures, and frameworks across the bank.
• Oversee evaluation and monitoring of internal controls to ensure effectiveness and compliance with regulatory requirements and best practices.
• Coordinate with risk management, audit, and compliance functions to identify control gaps and recommend corrective actions.
• Review and assess operational processes to identify risks and control weaknesses and implement improvements to mitigate these risks.
• Provide guidance and training to business units to promote awareness and adherence to internal control standards.
• Prepare and present reports on control environment status, findings, and recommendations to senior management and the board.
• Support and facilitate internal and external audit processes by ensuring timely remediation of control deficiencies.
• Stay abreast of evolving regulatory requirements and industry trends to ensure the bank s control framework remains current and effective.
• Lead and develop the internal control team, fostering a culture of continuous improvement and accountability.