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This job expired on 19/09/2026. It no longer accepts applications.
Compliance Program Specialist
Capital Bank of Jordan · Gouvernorat d'Amman
Job description
About the role
The Compliance Program Specialist will lead the governance of compliance functions across Capital Bank Group and ensure the effective execution of compliance programs. This role supports regulatory adherence, internal audit remediation, and financial crime risk management.
Key responsibilities
- Maintain an Issue Log covering regulatory notes, internal audit findings, and remediation plans.
- Issue periodic reports on remediation progress, highlighting any slipped activities.
- Log and regularly monitor all policies and procedures for the bank and its subsidiaries.
- Conduct the annual update of the risk‑based approach (RBA) methodology.
- Lead the annual financial crime risk assessment in coordination with relevant stakeholders.
- Complete CRS and FATCA reporting requirements.
Required profile
- Bachelor’s degree.
- At least 3 years of relevant compliance or regulatory experience.
- Strong analytical and reporting skills.
- Ability to work collaboratively with internal audit and risk teams.
Required skills
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Capital Bank of Jordan
Gouvernorat d'Amman