Compliance Director

1 day ago

Amman, Amman, Jordan ZainCash Full time 30,000 - 60,000 per year
  • 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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