Senior Compliance Specialist

3 days ago

Amman, Amman, Jordan beBeeCompliance Full time 2,500 - 4,500

About our organization:

We are a leading mobile payments service provider with extensive experience in mobile payments technologies and a strong vision for e-wallet services.

Our team is standing for a robust consortium of diversified partnerships, offering clients a wide range of convenient secure ways to execute local and international monetary transactions.

Job purpose: Support, Improve compliance culture.

Responsibilities:

  • Ensure that issued legislations by official authorities are circulated to all related departments on a timely basis.
  • Fulfill and prepare all compliance assessment forms.
  • Prepare all periodic compliance assessments.
  • Coordinate with departments to give compliance support to deal and solve partially compliant and non-compliant cases.
  • Prepare all periodic compliance reports.
  • Coordinate with internal audit department to merge all compliance results through internal audit reports for all departments.
  • Implement all frameworks related to corporate governance matters and deal with related issues.
  • Prepare and hold compliance training sessions to targeted categories.

Qualifications:

Bachelor's degree in Business Administration, law, or any related field.

A minimum of 1-3 years of work experience in a related field.

CCO/CCM certifications are an asset.

Key skills and knowledge include:

Knowledge Of:

Good knowledge of Verification & KYC function.

Good knowledge of mobile financial services industry, products, processes, and procedures.

Good knowledge of legal requirements and controls international laws & regulations.

Skills In:

Time management.

Work under pressure.

Excellent command of English language (speaking and writing).

Good command of computer skills (Microsoft office).

Work environment: Office setting only.

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