# Compliance unit head

**Company:** [Bank of Jordan](http://jobs.workable.com/companies/bT1HoEkwDbsY1u1EPnfEzL.md)
**Location:** Amman, Jordan
**Workplace:** on site
**Employment type:** Full-time
**Department:** Compliance Department

[Apply for this job](http://jobs.workable.com/view/19476885-7a83-4138-8c92-4ab193f9810d)

## Description

-   Lead and oversee the Compliance function in Jordan, ensuring adherence to regulatory requirements, internal policies, and industry best practices.
-   Monitor and assess regulatory developments issued by the Central Bank of Jordan and other authorities, ensuring timely implementation across the Bank.
-   Oversee AML/CFT, sanctions compliance, FATCA/CRS requirements, fraud risk management, and customer protection initiatives.
-   Conduct compliance risk assessments, gap analyses, and compliance testing activities, and recommend corrective actions to strengthen the control environment.
-   Review and assess compliance risks associated with new products, services, projects, and delivery channels.
-   Provide compliance advisory support and guidance to business units and management on regulatory and compliance matters.
-   Develop, review, and enhance compliance policies, procedures, and frameworks to ensure ongoing regulatory compliance.
-   Oversee regulatory examinations, internal and external audit reviews, and the implementation of corrective action plans.
-   Prepare and present compliance reports, key risk indicators, and recommendations to senior management and relevant committees.
-   Promote a strong compliance culture through training, awareness programs, and continuous engagement with stakeholders.

## Requirements

-   Bachelor’s degree in Business Administration, Banking, Law, or a related field.
-   Minimum of 10 years of experience in Compliance, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) within the banking sector.
-   Professional certifications such as CAMS, ICA, or equivalent are preferred.
-   Comprehensive knowledge of Central Bank of Jordan regulations and local banking legislation.
-   Advanced knowledge of AML/CFT requirements, international sanctions, FATCA, and CRS regulations.
-   Strong analytical skills with the ability to assess risks and identify regulatory gaps.
-   Ability to prepare professional reports and presentations.
-   Strong leadership and supervisory capabilities.
-   Excellent communication, negotiation, and influencing skills.
-   Fluency in English, both written and spoken.
-   Ability to work under pressure and make sound decisions.
-   Advanced proficiency in banking systems and related applications.