Control And Monitoring Section Head
Bank of Jordan(4 months ago)
About this role
Senior compliance professional responsible for overseeing the Monitoring & Review function within the bank’s AML/CTF program, ensuring accurate and timely transaction monitoring and case handling. Acts as deputy to the Unit Head, participates in policy reviews, and coordinates compliance across branches and subsidiaries while contributing to risk self-assessments and training efforts.
Required Skills
- AML/CTF
- Sanctions Compliance
- Transaction Monitoring
- Risk Assessment
- Policy Review
- Investigations
- Reporting
- System Tuning
- Training Delivery
- Leadership
+2 more
Qualifications
- Bachelor's Degree in Business Administration
- CAMS
About Bank of Jordan
bankofjordan.comBank of Jordan is a leading financial institution in the region, dedicated to providing a comprehensive range of banking products and services for personal and business customers. With branches in Jordan, Palestine, Bahrain, Syria, and Iraq, the bank aims to facilitate financial growth and empower its clients through personalized banking solutions, including loans, investment services, and mobile banking options. Committed to excellence in customer service, Bank of Jordan strives to meet the diverse needs of its clientele while adhering to the highest standards of safety and integrity.
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