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Chief Compliance Strategist
4 weeks ago
* نطاق الراتب هذا هو تقدير أجرته beBee
عنوان الوظيفة: Compliance Officerملخص الوظيفةيقوم بنك الأردن بتوسيع عملياته ويبحث عن مسؤول امتثال مكرس وذو معرفة للانضمام إلى فرعنا في البحرين. بصفتك مسؤول امتثال، ستكون مسؤولاً عن ضمان التزام عملياتنا المصرفية في البحرين بالمتطلبات التنظيمية المحلية، السياسات الداخلية، وأفضل الممارسات الصناعية.
المؤهلات- درجة البكالوريوس في المالية أو القانون أو إدارة الأعمال أو مجال ذي صلة. يفضل الحصول على درجة الماجستير أو شهادة ذات صلة (مثل CAMS، CRCM).
- خبرة تتراوح بين 3-5 سنوات على الأقل في دور الامتثال ضمن صناعة الخدمات المصرفية أو المالية، ويفضل في البحرين.
- معرفة قوية بالبيئة التنظيمية في البحرين واللوائح المصرفية.
- مهارات تحليلية ممتازة والانتباه للتفاصيل.
- مهارات تواصل وتفاعل قوية، مع القدرة على العمل بفعالية مع فرق متنوعة.
- القدرة على التعامل مع معلومات حساسة بسرية ونزاهة.
- القدرة على العمل بشكل مستقل وإدارة أولويات متعددة في بيئة سريعة الوتيرة.
- إجادة استخدام برامج إدارة الامتثال وتطبيقات Microsoft Office.
- الطلاقة في اللغتين العربية والإنجليزية مطلوبة.
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