Compliance Officer

3 days ago

Amman, Amman, Jordan Umniah Full time

About UWallet :

UWallet is a leading mobile payments service provider established back in 2014 with extensive background in mobile payments technologies, and a clear vision toward leading the Jordanian e-wallet services under the control and supervision of the Central Bank of Jordan.

UWallet is standing for a robust consortium of diversified partnerships of banking institutes, mobile network operator, and Payment Service Provider resulting to an integrated collaborative ecosystem furnished to serve our clients with the best and most convenient services. UWallet is the brand of e-wallet service that can be easily activated on mobile devices, offering our clients a wide spectrum of convenient secure ways to execute local and international monetary transactions in few seconds, anytime, and anywhere.

Job purpose: Support, Improve compliance culture.

Responsibility:

  • Ensure of issued legislations by official authorities are circulated to all related departments on timely basis.
  • fill and prepare all compliance assessments forms.
  • prepare all periodic compliance assessments.
  • coordinate with departments to give compliance support to deal and solve all 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 all related issues.
  • prepare and held compliance training sessions to all targeted categories.

Requirements

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

Work Experience: A minimum of 1 – 3 years in a related field.

Certificates: CCO / CCM certifications is plus.

Knowledge and Skills:

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 both speaking and writing

Good command of computer skills (Microsoft office)

Work environment: 100% Office… 0% field

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