Senior Compliance Assurance Officer

  • الراتب:
    قابل للتفاوض
  • نوع الوظيفة:
    دوام كامل
  • تاريخ النشر:
    شهرين مضت
  • التصنيف:
    وظائف المحاسبة والمالية
  • آخر موعد للتقدم:
    2022-06-06
  • اللغات:
    العربية, الانجليزية
  • الجنس:
    ذكر, انثى

Senior Compliance Assurance Officer
•B.A degree in business, finance, or any related field from a recognized University.
•Minimum of 7 years of relevant experience in Regulatory Compliance (including AML/CTF, FATCA, and Sanctions).
•Certified as Anti-Money Laundering Specialist is a must (CAMS).
•Solid Knowledge of CBJ regulations, AML/CTF, sanctions and embargo legislation, and FATCA regulations.
•Excellent command of both Arabic and English.
•Excellent knowledge of MS office applications.

Additional Key Competencies:
CCM, CGSS, CFCS, and Advanced CAMS Audit certificates are advantageous.

https://careers.hbtf.com/en/jordan/jobs/amman/150567-Senior-Compliance-Assurance-Officer-at-Housing-Bank

العنوان