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Bank of Jordan
Compliance Officer - Jordan Leasing Company
Bank of JordanΒ· Leasing Department
About this role
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.
- 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.
Frequently Asked Questions
Is the salary disclosed for the Compliance Officer - Jordan Leasing Company position at Bank of Jordan?
The salary for this Compliance Officer - Jordan Leasing Company role at Bank of Jordan is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Officer - Jordan Leasing Company position at Bank of Jordan located?
This Compliance Officer - Jordan Leasing Company role at Bank of Jordan is based in Amman, Amman Governorate, Jordan. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Compliance Officer - Jordan Leasing Company at Bank of Jordan belong to?
This Compliance Officer - Jordan Leasing Company position is part of the Leasing Department department at Bank of Jordan. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Officer - Jordan Leasing Company position at Bank of Jordan?
Click the "Apply Now" button on this page. You will be redirected to Bank of Jordan's official application portal hosted on workable where you can submit your application directly.
When was the Compliance Officer - Jordan Leasing Company job at Bank of Jordan posted?
This Compliance Officer - Jordan Leasing Company position at Bank of Jordan was posted on Aug 6, 2026. Apply as soon as possible β early applications are often reviewed first.
Compliance Officer - Jordan Leasing Company
Bank of Jordan
You'll be redirected to Bank of Jordan's official application page on workable.