Chief Compliance & Regulatory Strategy Lead

Bank of Jordan; Riyad Al Khabra; On-site; SAR 180,000 - 250,000; Full time

Job summary

A reputable financial institution in Riyad Al Khabra is seeking a Compliance Manager to oversee compliance programs and ensure adherence to banking regulations. The ideal candidate will have a university degree, extensive banking experience, and supervisory skills. This role focuses on monitoring compliance activities and providing updates to the management, ensuring robust risk management practices are in place.

Qualifications

• 10+ years of banking experience, including 5 years in a managerial position.
• Compliance certifications in accordance with Saudi Central Bank's instructions.
• Fluent in English, both written and spoken.

Responsibilities

• Set compliance objectives and periodically update the Executive Director.
• Monitor bank's compliance with regulations and legal requirements.
• Conduct periodic audits based on compliance programs.

Skills

Supervisory skills

Analytical skills

Communication skills

Decision-making ability

Problem-solving skills

Education

University degree in Administrative Sciences, Banking, or related field

Tools

Computer proficiency

Job description

A reputable financial institution in Riyad Al Khabra is seeking a Compliance Manager to oversee compliance programs and ensure adherence to banking regulations. The ideal candidate will have a university degree, extensive banking experience, and supervisory skills. This role focuses on monitoring compliance activities and providing updates to the management, ensuring robust risk management practices are in place.