Compliance Officer - Bahrain

Responsibilities

• Monitor and ensurepliance with regulatory requirements applicable to the Bank of Jordan's operations in Bahrain.
• Develop and implementpliance policies and procedures in line with local regulations and the bank's risk appetite.
• Conductpliance risk assessments and audits, and prepare reports on findings.
• Provide training and guidance to staff onpliance policies, regulatory requirements, and ethical standards.
• Assist in the investigation and resolution ofpliance issues and regulatory violations.
• Stay informed on changes to local regulations and industry best practices that may impact banking operations.
• Prepare regularpliance reporting for senior management and regulatory authorities as required.
• Collaborate with internal departments, such as Risk Management and Legal, to ensure a holistic approach topliance.

Requirements

Job ID 4F647B8306