
Compliance Director
2 days ago
- Develop and execute the bank's overall compliance strategy, aligning it with business objectives and risk tolerance. Act as the subject matter expert on all compliance issues.
- Develop, implement, and maintain comprehensive compliance policies and procedures.
- Ensure timely and accurate submission of all required reports to the CBI, including compliance reports, customer complaint reports, and fraud mandatory reports.
- Conduct regular compliance audits and reviews to identify non-compliance matters, assess risk exposure, and provide recommendations for improvement.
- Investigate compliance breaches and reporting incidents promptly and accurately.
- Collaborate with various departments to resolve compliance issues and embed a culture of compliance throughout the organization.
Requirements
- Education: No preference
- Industry experience: Banking min 7 years in one of Jordanian banks
- Years of experience: 7+ years in compliance of which 3 years in leadership compliance role.
- Language: Native Arabic and Fluency in English
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