مسؤول أول للرقابة الذاتية
قدّم الآن على موقع المصدر ↗ستنتقل إلى صفحة الإعلان الأصلية على تنقيب السعودية
تفاصيل الوظيفة
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 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.
Requirements
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
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 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.
Requirements
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
هذا الإعلان منشور على تنقيب السعودية ويُعرض هنا مع الإشارة إلى المصدر. لا نتقاضى أي رسوم من الباحثين عن عمل. إذا كان الإعلان مسيئًا أو احتياليًا، أبلغنا.
