Job Summary: The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, supporting compliance controls, and assisting in reducing regulatory and operational risks.Key Responsibilities: Monitor and ensure compliance with local and international banking regulations. Assist in implementing and maintaining compliance policies and procedures. Review bank activities and transactions to identify compliance risks. Support regulatory reporting and respond to regulatory inquiries. Conduct compliance checks and assist in internal audits. Provide compliance guidance to bank staff when required. Stay updated on regulatory changes and communicate impacts to relevant departments. RequirementsRequirements: Bachelor’s degree in Law, Finance, Business, or a related field. Minimum 2 years of experience in regulatory compliance within a bank or financial institution. Basic knowledge of banking regulations and compliance frameworks. Strong attention to detail and analytical skills. Good communication and reporting skills. Ability to work independently and as part of a team.
Job Summary:
The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, supporting compliance controls, and assisting in reducing regulatory and operational risks.
Key Responsibilities:
- Monitor and ensure compliance with local and international banking regulations.
- Assist in implementing and maintaining compliance policies and procedures.
- Review bank activities and transactions to identify compliance risks.
- Support regulatory reporting and respond to regulatory inquiries.
- Conduct compliance checks and assist in internal audits.
- Provide compliance guidance to bank staff when required.
- Stay updated on regulatory changes and communicate impacts to relevant departments.
Requirements
Requirements:
- Bachelor’s degree in Law, Finance, Business, or a related field.
- Minimum 2 years of experience in regulatory compliance within a bank or financial institution.
- Basic knowledge of banking regulations and compliance frameworks.
- Strong attention to detail and analytical skills.
- Good communication and reporting skills.
- Ability to work independently and as part of a team.
Discover a career opportunity at Bank of Jordan, a renowned leader in Jordan's financial landscape. Providing a complete suite of diversified banking services to both individuals and corporate clients, we're known for exceptional customer service, advanced technological applications, and impactful community initiatives. We pride ourselves on creating a conducive environment for growth, fostering innovation, and offering plentiful opportunities for skills development. Join us to contribute towards shaping the future of Jordan's economy and enjoy a rewarding career path featuring continuous learning and progression.
