Head Of Compliance - KSA
Bank of JordanEastern Province, Saudi Arabia
Posted July 15, 2025
Full Time
About the Company
Bank of Jordan is a national financial banking institution with a long and proud history in the country. It was one of the first banks to be established in Jordan in 1960 and carried the name of its home. From the very beginning, the bank has adopted a sustainable development and improvement approach for all its financial and banking activities and operations. It has kept up with the accelerating developments witnessed by the banking industry nationally and internationally. The bank has also participated in enhancing the investment sector and promoting economic development in Jordan and the countries in which the bank operates through its comprehensive banking products and services that fulfill client needs and requirements across all categories, including individuals, corporate clients, and institutions. It has further effectively participated in national development projects as well as private sector projects. Today, Bank of Jordan is a leading local bank with a capital of JD 200 million. It has various distribution channels that include branches, offices, and ATMs spread out across Jordan and Palestine, in addition to Electronic and Digital Distribution Channels that include IVR, Internet Banking, Mobile Banking (BOJ Mobile), SMS services, and a contact center (Contact Center). Bank of Jordan Group currently consists of Bank of Jordan – Jordan and Palestine branches, Conventional Wholesale Bahrain Branch, Bank of Jordan - Iraq, Bank of Jordan – Syria, Excel for Financial Investments Company, and Jordan Leasing Company.
Job Description
The Head of Compliance will oversee the implementation of the annual compliance objectives, supervise the department's work, and ensure compliance with regulatory instructions, laws, and regulations.
Requirements
- University degree in Administrative Sciences, Banking, or any related field.
- Practical experience of no less than 10 years in banking, including 5 years in a managerial position.
- Holds one of the specialized professional certifications in accordance with the Saudi Central Bank's instructions.
- Proficient in English language, both written and spoken.
- Supervisory and administrative skills.
- Full knowledge of the policies and procedures governing work and their internal and external updates.
- Knowledge of laws and legislative frameworks regulating banking operations.
- Familiarity with the instructions, laws, and regulations of the Saudi Central Bank.
- Knowledge of all banking operations, including legal, technical aspects, and associated risks.
- Thorough understanding of the services and products offered by the bank.
- Proficient in computer use and handling applied systems.
- Ability to plan and organize.
- Decision-making ability.
- Analytical and problem-solving skills.
- Communication skills and ability to interact with others.
- Ability to motivate and work as part of a team.
- Ability to work under pressure.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance