Self-Supervision Officer -KSA at Bank of Jordan
Riyadh, منطقة الرياض, Saudi Arabia -
Full Time


Start Date

Immediate

Expiry Date

07 Aug, 25

Salary

0.0

Posted On

07 May, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Skills, Interpersonal Skills, Regulations, English, Compliance Software, Finance

Industry

Financial Services

Description

Bank of Jordan is seeking a proactive and detail-oriented Self-Supervision Officer to join our team. In this role, you will be responsible for implementing and overseeing self-supervision practices within the bank, ensuring adherence to internal regulations and industry standards.
The Self-Supervision Officer will play a vital role in promoting a culture of accountability and compliance across the organization. You will monitor operations, conduct assessments, and provide guidance to various departments to enhance operational efficiency and mitigate risks.

REQUIREMENTS

  • Bachelor’s degree in finance, business administration, risk management, or a related field.
  • Minimum 3-5 years of experience in a compliance, audit, or risk management role within the banking or financial services industry.
  • Strong understanding of banking operations, regulations, and self-supervision practices.
  • Excellent analytical skills with the ability to assess complex situations and identify areas for improvement.
  • Strong communication and interpersonal skills, capable of collaborating effectively with various teams.
  • Detail-oriented and organized, with the ability to manage multiple tasks and deadlines.
  • Proficient in Microsoft Office applications and familiarity with compliance software is a plus.
  • Ability to work independently and demonstrate initiative.
  • Fluency in both Arabic and English is preferred.
Responsibilities
  • Develop and execute self-supervision frameworks and strategies aligned with the bank’s objectives and regulatory requirements.
  • Implement policies and procedures that promote effective self-monitoring across all departments and units.
  • Conduct regular assessments of processes and operations to identify compliance gaps and recommend corrective actions.
  • Provide training and support to staff on self-supervision practices and compliance standards.
  • Collaborate with management to establish key performance indicators (KPIs) for measuring self-supervision effectiveness.
  • Prepare detailed reports on findings and trends, and present recommendations to senior management.
  • Assist in the preparation and execution of internal audits related to self-supervision.
  • Stay abreast of industry trends, regulatory changes, and best practices in self-supervision.
Loading...