Bank of Jordan

Compliance Officer

Bank of Jordan  •  Baghdad, IQ (Onsite)  •  4 months ago
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Job Description


The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, supporting compliance controls, and assisting in reducing regulatory and operational risks.

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.

Requirements

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.
Bank of Jordan

About Bank of Jordan

Bank of Jordan is a national financial banking institution with a long and proud history in the country. It was one of the first banks to be established in Jordan in 1960 and carried the name of its home. From the very beginning, the bank has adopted a sustainable development and improvement approach for all its financial and banking activities and operations. It has kept up with the accelerating developments witnessed by the banking industry nationally and internationally. The bank has also participated in enhancing the investment sector and promoting economic development in Jordan and the countries in which the bank operates through its comprehensive banking products and services that fulfill client needs and requirements across all categories, including individuals, corporate clients, and institutions. It has further effectively participated in national development projects as well as private sector projects.

Today, Bank of Jordan is a leading local bank with a capital of JD 200 million. It has various distribution channels that include branches, offices, and ATMs spread out across Jordan and Palestine, in addition to Electronic and Digital Distribution Channels that include IVR, Internet Banking, Mobile Banking (BOJ Mobile), SMS services, and a contact center (Contact Center).

Bank of Jordan Group currently consists of Bank of Jordan – Jordan and Palestine branches, Conventional Wholesale Bahrain Branch, Bank of Jordan - Iraq, Bank of Jordan – Syria, Excel for Financial Investments Company, and Jordan Leasing Company.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Amman, JO
Year Founded
1960
Website
bankofjordan.com
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