Senior Self-Supervision Officer -KSA

Bank of Jordan; Saudi Arabia; On-site; SAR 80,000 - 120,000; Full time

Job summary

A prominent financial institution in Saudi Arabia is seeking a proactive Self-Supervision Officer to ensure compliance and improve operational efficiency. In this role, you will develop self-supervision frameworks, conduct assessments, and train staff. The ideal candidate holds a relevant Bachelor's degree and has 3-5 years of experience in compliance or risk management within banking. Proficiency in both Arabic and English is preferred, along with strong analytical and communication skills. This position offers the opportunity to play a vital role in promoting accountability across the organization.

Qualifications

• 3-5 years of experience in a compliance, audit, or risk management role within banking or financial services.
• Strong understanding of banking operations, regulations, and self-supervision practices.
• Fluency in both Arabic and English is preferred.

Responsibilities

• Develop and execute self-supervision frameworks aligned with the bank’s objectives.
• Conduct regular assessments of processes to recommend corrective actions.
• Provide training and support on self-supervision practices and compliance standards.

Skills

Compliance management

Risk assessment

Communication skills

Analytical skills

Detail-oriented

Education

Bachelor's degree in finance, business administration, risk management, or related field

Tools

Microsoft Office

Compliance software

Job description

Bank of Jordan is seeking a proactive and detail-oriented Self‑Supervision Officer to join our team.

In this role, you will be responsible for implementing and overseeing self‑supervision practices within the bank, ensuring adherence to internal regulations and industry standards. The Self‑Supervision Officer will play a vital role in promoting a culture of accountability and compliance across the organization. You will monitor operations, conduct assessments, and provide guidance to various departments to enhance operational efficiency and mitigate risks.

Responsibilities

• Develop and execute self‑supervision frameworks and strategies aligned with the bank’s objectives and regulatory requirements.
• Implement policies and procedures that promote effective self‑supervision for the self‑supervision unit.
• Conduct regular assessments of processes and operations to identify compliance gaps and recommend corrective actions.
• Provide training and support to staff on self‑supervision practices and compliance standards.
• Collaborate with management to establish key performance indicators (KPIs) for measuring self‑supervision effectiveness.
• Prepare detailed reports on findings and trends, and present recommendations to senior management.
• Assist in the preparation and execution of internal audits related to self‑supervision.
• Stay abreast of industry trends, regulatory changes, and best practices in self‑supervision.

Qualifications

• Bachelor’s degree in finance, business administration, risk management, or a related field.
• Minimum 3–5 years of experience in a compliance, audit, or risk management role within the banking or financial services industry.
• Strong understanding of banking operations, regulations, and self‑supervision practices.
• Excellent analytical skills with the ability to assess complex situations and identify areas for improvement.
• Strong communication and interpersonal skills, capable of collaborating effectively with various teams.
• Detail‑oriented and organized, with the ability to manage multiple tasks and deadlines.
• Proficient in Microsoft Office applications and familiarity with compliance software is a plus.
• Ability to work independently and demonstrate initiative.
• Fluency in both Arabic and English is preferred.