Employees Financial Services Unit Head
Bank Of Jordan
Full time
Senior Tanfeeth Officer
Bank Of Jordan· Compliance Department
About this role
Responsibilities
- Supervise and manage staff performance, workload distribution, and leave schedules to ensure efficient service delivery.
- Oversee and manage automation projects related to the Execution System in line with regulatory requirements.
- Act as liaison between the bank, system vendors, and relevant departments for technical support, enhancements, and system integration.
- Ensure execution-related banking transactions (e.g., account openings, transfers, checkbooks) comply with regulations and are properly recorded.
- Monitor and audit customer financial litigation lists to safeguard the bank’s rights.
- Review, implement, and recommend changes based on regulatory instructions (SAMA) and ensure alignment with bank procedures.
- Test, review, and supervise updates and improvements to systems linked to the Execution System.
- Ensure timely, accurate, and compliant responses and reports to SAMA.
- Maintain strong relationships with regulatory authorities.
- Ensure compliance with service-level agreements on regulatory requirements.
- Train and guide internal teams and departments to comply with SAMA’s instructions and updates.
Skills and Competencies:
- Bachelor’s degree in administrative sciences, banking, or a related field.
- Minimum of 5 years’ professional experience in the banking sector, with a strong focus on execution.
- Holder of a specialized professional certification such as CCO or ACAMS, in line with Saudi Central Bank requirements.
- Full proficiency in English (written and spoken).
- Strong supervisory and managerial skills.
- In-depth knowledge of internal and external policies, procedures, and updates governing work.
- Knowledge of laws and regulatory frameworks governing banking operations.
- Strong familiarity with Saudi Central Bank (SAMA) instructions, regulations, and financial/banking systems.
- Knowledge of all banking operations, their legal and technical aspects, and associated risks.
- Comprehensive understanding of the bank’s services and products.
- Computer literacy and ability to work with applied systems.
- Ability to plan and organize effectively.
- Decision-making skills.
- Analytical and problem-solving abilities.
- Strong communication and interpersonal skills.
- Ability to motivate and foster teamwork.
- Ability to work under pressure.
Frequently Asked Questions
Is the salary disclosed for the Senior Tanfeeth Officer position at Bank Of Jordan?
The salary for this Senior Tanfeeth Officer 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 Senior Tanfeeth Officer position at Bank Of Jordan located?
This Senior Tanfeeth Officer role at Bank Of Jordan is based in Riyadh, Riyadh Province, Saudi Arabia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Tanfeeth Officer role at Bank Of Jordan full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Tanfeeth Officer role in the Compliance Department department at Bank Of Jordan.
Which team or department does the Senior Tanfeeth Officer at Bank Of Jordan belong to?
This Senior Tanfeeth Officer position is part of the Compliance 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 Senior Tanfeeth Officer 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 Senior Tanfeeth Officer job at Bank Of Jordan posted?
This Senior Tanfeeth Officer position at Bank Of Jordan was posted on Aug 24, 2025. Apply as soon as possible — early applications are often reviewed first.
Senior Tanfeeth Officer
Bank Of Jordan
You'll be redirected to Bank Of Jordan's official application page on workable.