Regulatory Compliance Officer
Bank of Jordan
Posted: November 4, 2025
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Quick Summary
A Regulatory Compliance Officer is responsible for monitoring the bank's compliance with regulations, instructions, and approved work procedures, ensuring that the various bank units do not violate these procedures and laws, and participating in managing incoming and outgoing correspondence with certain external and important entities to meet work requirements.
Required Skills
Job Description
Monitoring the bank’s compliance with regulations, instructions, and approved work procedures, ensuring that the various bank units do not violate these procedures and laws, and participating in managing incoming and outgoing correspondence with certain external and important entities to meet work requirements.
Requirements:
• A university degree in administrative and banking sciences or any related field.
• Practical experience of no less than (4) years in banking operations, including at least (3) years of experience in compliance.
• Full proficiency in both Arabic and English.
• Knowledge of computer use and dealing with applied systems.
• Ability to communicate and interact with others.
• Good knowledge of the policies and procedures governing work and their updates (internal and external).
• Ability to work as part of a team.
• Ability to handle work pressure.
• Full knowledge of the services and products offered by the bank.
• Analytical skills.
• Planning and organizational skills.
• Accuracy in work.