Senior Self-Supervision Officer -KSA

Posted Yesterday
Be an Early Applicant
Riyadh, SAU
In-Office
3-5 Annually
Senior level
Fintech • Financial Services
The Role
The Self-Supervision Officer will implement practices for adherence to regulations, oversee assessments, provide training, and enhance operational efficiency across the bank.
Summary Generated by Built In

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.

Skills Required

  • 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 banking or financial services.
  • Strong understanding of banking operations, regulations, and self-supervision practices.
  • Excellent analytical skills to assess complex situations and identify areas for improvement.
  • Strong communication and interpersonal skills for collaboration.
  • Detail-oriented and organized, managing multiple tasks and deadlines effectively.
  • Proficient in Microsoft Office applications; familiarity with compliance software is a plus.
  • Fluency in both Arabic and English is preferred.
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
0 Employees
Year Founded: 1960

What We Do

Bank of Jordan is a leading financial institution established in 1960, offering a comprehensive range of personal and corporate banking services, including digital banking solutions, and plays a pivotal role in supporting investments and economic development in Jordan and the region.

Similar Jobs

Mastercard Logo Mastercard

Consultant

Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Hybrid
Riyadh, SAU
38800 Employees

HERE Technologies Logo HERE Technologies

Consultant

Artificial Intelligence • Automotive • Computer Vision • Information Technology • Internet of Things • Logistics • Software
Hybrid
Riyadh, SAU
6000 Employees

HERE Technologies Logo HERE Technologies

Sales Development Representative

Artificial Intelligence • Automotive • Computer Vision • Information Technology • Internet of Things • Logistics • Software
Hybrid
Riyadh, SAU
6000 Employees

CrowdStrike Logo CrowdStrike

Regional Sales Manager

Cloud • Computer Vision • Information Technology • Sales • Security • Cybersecurity
Remote or Hybrid
Saudi Arabia
10000 Employees

Similar Companies Hiring

Scotch Thumbnail
Artificial Intelligence • eCommerce • Fintech • Payments • Retail • Software • Analytics
US
35 Employees
Kepler  Thumbnail
Fintech • Software
New York, New York
6 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account