Conduct compliance risk assessments, gap analyses, and compliance testing activities, and recommend corrective actions to strengthen the control environment
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 on regulatory and compliance matters
Develop, review, and enhance compliance policies, procedures, and frameworks to ensure ongoing regulatory compliance
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 and relevant committees
Promote a strong compliance culture through training, awareness programs, and continuous engagement with stakeholders
Requirements
Bachelor's degree in Business Administration, Banking, Law, or a related field
Minimum of 10 years of experience in Compliance, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) within the banking sector
Professional certifications such as CAMS, ICA, or equivalent are preferred
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 skills with the ability to assess risks and identify regulatory gaps
Ability to prepare professional reports and presentations
Strong 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
Advanced proficiency in banking systems and related applications