Senior Self-Supervision Officer -KSA
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.