Compliance Officer
We are currently working with a Middle Eastern Bank who is looking for a Compliance Officer and Deputy MLRO.
Role Overview
As a Compliance Officer, you will play a critical role in ensuring the bank's operations are conducted in accordance with internal policies, regulatory frameworks, and international compliance standards. You will advise business units on regulatory matters, monitor risk exposure, and liaise with regulatory bodies when needed.
Key Responsibilities
Monitor and interpret regulatory developments and ensure appropriate implementation.
Conduct internal compliance reviews and risk assessments across departments.
Develop and deliver compliance training programs for employees.
Collaborate with legal and risk teams to maintain an effective compliance framework.
Prepare reports for senior management and regulators on compliance status and issues.
Support anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions compliance programs.
Requirements
Bachelor's degree in Law, Finance, Business Administration, or a related field.
3-5 years of experience in a compliance, legal, or risk role within the financial sector.
Strong knowledge of Jordanian and international banking regulations.
Experience with AML/CTF frameworks and regulatory reporting.
High attention to detail and analytical thinking.
Excellent communication skills in both Arabic and English.
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