Jobs at Bank of Jordan

Process and monitor international transfers and foreign remittances, verify payment documentation, conduct AML/CFT and sanctions checks, coordinate with correspondent banks, resolve transfer issues, maintain transaction records, and ensure compliance with Central Bank of Iraq regulations and internal policies.

Performs functional, integration, regression, and system testing for IT applications and digital services. Reviews requirements, develops test scenarios and cases, manages test data, documents and tracks defects, supports UAT, coordinates issue resolution with technical and business teams, and contributes to STLC and quality-process improvements. Ensures testing documentation, reporting, and release readiness meet business and technical requirements.

Monitor IT governance, compliance, risks, controls, KPIs, and KRIs; review systems and projects for policy alignment; support COBIT and ITIL frameworks; oversee SLAs, OLAs, vendors, business continuity, disaster recovery, release management, configuration items, and technical documentation; identify gaps and recommend corrective actions.

Manages corporate banking relationships, attracts and develops business, conducts financial and credit analysis, prepares credit proposals, markets banking and trade-finance products, and monitors portfolio performance, covenants, limits, collections, and early-warning accounts. The role also coordinates customer requests with internal teams, conducts corporate client visits, supports risk compliance, and directs business-development activities to achieve portfolio growth and profitability.

Manage syndicated, structured, project, and corporate finance transactions from origination through closing and post-closing. Prepare credit analyses, financial models, approval papers, and transaction documentation; assess profitability, risk, covenants, and portfolio performance; coordinate Credit, Legal, Compliance, Treasury, ESG, and other stakeholders; support loan distribution and investor targeting; conduct due diligence, research, annual reviews, and management reporting; and develop borrower and investor relationships while ensuring AML, KYC, regulatory, and internal policy compliance.

Performs internal control, audit, and compliance reviews for corporate and institutional banking, credit, leasing, guarantees, and financial transactions. Verifies approvals, documentation, limits, postings, and transaction accuracy; reconciles executed transactions and stamp duty records; identifies violations and follows corrective actions. Supports audit findings, system testing, procedure improvements, business continuity, and operational issue resolution while ensuring compliance with policies, delegated authorities, and banking procedures.

Supports and implements marketing, advertising, promotional, digital, media relations, event, and CSR activities for the bank in Iraq. Coordinates campaigns, agencies, vendors, content, sponsorships, and corporate identity initiatives. Conducts market and competitor research, monitors media coverage, prepares campaign reports, and ensures compliance with bank policies and Iraqi regulations.

Implements and monitors cybersecurity policies, controls, and standards across a bank. Conducts security, vulnerability, and risk assessments; coordinates remediation; monitors access controls, encryption, and security indicators; supports incident response, audits, business continuity, and regulatory compliance. The role also prepares cybersecurity reports, coordinates with internal and external stakeholders, and supports employee security awareness programs.

The Regulatory Compliance Officer ensures compliance with laws and regulations, monitors activities for risks, supports audits, and updates policies.

The Trade Finance Officer will process trade finance instruments, review documents for compliance, manage transactions, and guide clients on trade finance products.

Analyzes credit applications, borrower financials, portfolios, cash flows, credit reports, and economic conditions to support loan and investment decisions. Prepares credit reports, risk assessments, recommendations, and data for relationship managers and bank decision-makers. Monitors credit developments, portfolio conditions, and market sectors while supporting business-related projects and maintaining compliance with internal policies.

Provide day-to-day corporate banking services, resolve client inquiries, maintain relationships, promote bank products, support account opening and transactions, coordinate with internal teams, encourage digital channel use, conduct client visits, and ensure compliance with bank policies.

The role involves building client relationships, analyzing credit, promoting banking products, and leading a team to achieve portfolio growth in corporate lending.