Compliance unit head

• Lead and oversee the Compliance function in Jordan, ensuring adherence to regulatory requirements, internal policies, and industry best practices. • Monitor and assess regulatory developments issued by the Central Bank of Jordan and other authorities, ensuring timely implementation across the Bank. • Oversee AML/CFT, sanctions compliance, FATCA/CRS requirements, fraud risk management, and customer protection initiatives. • Conduct compliance risk assessments, gap analyses, and compliance testing activities, and recommend corrective actions to strengthen the control environment. • Review and assess compliance risks associated with new products, services, projects, and delivery channels. • Provide compliance advisory support and guidance to business units and management on regulatory and compliance matters. • Develop, review, and enhance compliance policies, procedures, and frameworks to ensure ongoing regulatory compliance. • Oversee regulatory examinations, internal and external audit reviews, and the implementation of corrective action plans. • Prepare and present compliance reports, key risk indicators, and recommendations to senior management and relevant committees. • Promote a strong compliance culture through training, awareness programs, and continuous engagement with stakeholders.