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Compliance Officer at Bank of Jordan

Baghdad, Baghdad Governorate, Iraq -

Full Time

Start Date

Immediate

Expiry Date

22 Apr, 26

Salary

0.0

Posted On

22 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, Banking Regulations, Compliance Policies, Risk Assessment, Analytical Skills, Communication Skills, Teamwork, Attention to Detail

Industry

Banking

Description

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: 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.

Responsibilities

The Compliance Officer monitors compliance with banking regulations and assists in implementing compliance policies. They also conduct compliance checks and provide guidance to staff.