Senior Tanfeeth Officer

Bank of Jordan

Responsibilities

• Supervise and manage staff performance, workload distribution, and leave schedules to ensure efficient service delivery.
• Oversee and manage automation projects related to the Execution System in line with regulatory requirements.
• Act as liaison between the bank, system vendors, and relevant departments for technical support, enhancements, and system integration.
• Ensure execution-related banking transactions (e.g., account openings, transfers, checkbooks) comply with regulations and are properly recorded.
• Monitor and audit customer financial litigation lists to safeguard the bank s rights.
• Review, implement, and recommend changes based on regulatory instructions (SAMA) and ensure alignment with bank procedures.
• Test, review, and supervise updates and improvements to systems linked to the Execution System.
• Ensure timely, accurate, and compliant responses and reports to SAMA.
• Maintain strong relationships with regulatory authorities.
• Ensure compliance with service-level agreements on regulatory requirements.
• Train and guide internal teams and departments to comply with SAMA s instructions and updates.

Skills and Competencies:

• Bachelor s degree in administrative sciences, banking, or a related field.
• Minimum of 5 years professional experience in the banking sector, with a strong focus on execution.
• Holder of a specialized professional certification such as CCO or ACAMS, in line with Saudi Central Bank requirements.
• Full proficiency in English (written and spoken).
• Strong supervisory and managerial skills.
• In-depth knowledge of internal and external policies, procedures, and updates governing work.
• Knowledge of laws and regulatory frameworks governing banking operations.
• Strong familiarity with Saudi Central Bank (SAMA) instructions, regulations, and financial/banking systems.
• Knowledge of all banking operations, their legal and technical aspects, and associated risks.
• Comprehensive understanding of the bank s services and products.
• Computer literacy and ability to work with applied systems.
• Ability to plan and organize effectively.
• Decision-making skills.
• Analytical and problem-solving abilities.
• Strong communication and interpersonal skills.
• Ability to motivate and foster teamwork.
• Ability to work under pressure.