Senior Self-Supervision Officer -KSA

Overview

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 promote 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.

• 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

• 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