Compliance Officer - Jordan Leasing Company
Role overview
We are seeking a detail-oriented Compliance Officer to ensure the company's compliance with applicable laws, Central Bank regulations, AML/CFT requirements, FATCA, and internal policies. The successful candidate will monitor compliance activities, assess regulatory risks, prepare regulatory reports, support audits, and promote a strong compliance culture across the organization. Key Responsibilities • Monitor compliance with regulatory requirements, internal policies, AML/CFT, and FATCA. • Review customer transactions and investigate suspicious activities. • Prepare and submit regulatory reports and disclosures on time. • Conduct compliance reviews and identify areas for improvement. • Support internal and external audits and follow up on corrective actions. • Deliver compliance awareness and training programs. • Handle regulatory requests and customer complaints in accordance with company policies.
Requirements • Bachelor's degree in Business, Finance, Banking, Law, or a related field. • Minimum 3 years' experience in banking or financial services, including 1 year in Compliance . • Good knowledge of AML/CFT, FATCA, and Central Bank regulations. • Strong analytical, communication, and organizational skills. • Proficiency in English and Microsoft Office applications.
