Regulatory Technology Specialist

3 weeks ago


Amman, Amman, Jordan Arab Bank Full time
Job Title: Sr Regulatory Technology Officer

Arab Bank is seeking a highly skilled Sr Regulatory Technology Officer to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the effective implementation of our Regulatory Compliance Programs.

Key Responsibilities:
  • Data Quality and Analysis: Verify data quality by creating data analysis procedures and applying trendy sciences, techniques, and technologies to ensure the accuracy and integrity of our Compliance Data Hub.
  • Reporting and Visualization: Design and develop on-demand and automated reports and data visualization dashboards to support decision-making and business reporting.
  • Artificial Intelligence and Machine Learning: Facilitate Data Science to build AI, ML, and DL models to enhance efficiency and effectiveness in Regulatory Compliance Processes.
  • Key Risk Indicators and Performance Metrics: Develop KRI and KPI reports from internal and external data sources, including Compliance Data Hub and other banking sources.
  • Regulatory Compliance Programs and Projects: Participate in the delivery of technology-driven regulatory and business solutions, adopting waterfall and agile Software Development Life-Cycle practices.
  • Technology Development and Implementation: Participate in the development and implementation of technologies related to Regulatory Compliance programs and projects to ensure compliance with applicable laws, rules, regulations, and guidelines.
  • Data Anomaly Detection: Create automated data anomaly detection systems and track their sensitivity and performance.
  • Business-IT Alignment: Act as a moderator to bridge the gap between business and IT teams, ensuring alignment and effective collaboration.

As a Sr Regulatory Technology Officer, you will have the opportunity to work with cutting-edge technologies and contribute to the development of innovative solutions that drive business growth and compliance excellence.



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