Compliance Unit Head

Responsibilities

• Lead and oversee the Compliance function in Jordan, ensuring adherence to regulatory requirements, internal policies, and industry best practices.
• Monitor and assess regulatory developments issued by the Central Bank of Jordan and other authorities.
• Oversee AML/CFT, sanctions compliance, FATCA/CRS requirements, fraud risk management, and customer protection initiatives.
• Conduct compliance risk assessments, gap analyses, and compliance testing activities.
• Review and assess compliance risks associated with new products, services, projects, and delivery channels.
• Provide compliance advisory support and guidance to business units and management.
• Develop, review, and enhance compliance policies, procedures, and frameworks.
• Oversee regulatory examinations, internal and external audit reviews, and the implementation of corrective action plans.
• Prepare and present compliance reports, key risk indicators, and recommendations to senior management.
• Promote a strong compliance culture through training and awareness programs.

Requirements

• Bachelor’s degree in Business Administration, Banking, Law, or a related field.
• Minimum of 10 years of experience in Compliance, AML, and CTF within the banking sector.
• Comprehensive knowledge of Central Bank of Jordan regulations and local banking legislation.
• Advanced knowledge of AML/CFT requirements, international sanctions, FATCA, and CRS regulations.
• Strong analytical, leadership, and supervisory capabilities.
• Excellent communication, negotiation, and influencing skills.
• Fluency in English, both written and spoken.
• Ability to work under pressure and make sound decisions.

Preferred Qualifications

• Professional certifications such as CAMS or ICA.

About the Company

Bank of Jordan is a leading financial institution dedicated to providing comprehensive banking services and maintaining the highest standards of regulatory excellence.