Internal Control Officer

About the role

The Internal Control Officer will perform audit and compliance activities in line with the internal policies of the Department. The role ensures the accuracy and validity of credit‑related transactions across Jordan Bank Group and helps achieve the Department’s control objectives through periodic reviews, risk identification, and process improvement recommendations.

Key responsibilities

• Verify credit transaction requests from the Documentation Unit, ensuring all required documents, conditions, and approvals are complete before forwarding to the Execution Unit.
• Monitor and reconcile transactions executed on the banking system against approved transactions, reporting any violations or errors.
• Perform verification procedures on outputs of various units through sample‑based testing and support the safekeeping of promissory notes and security cheques.
• Participate in responding to transaction execution inquiries, correspondence with internal and external entities, and testing system modifications to safeguard business operations.
• Review inspection, internal, and external audit reports, follow up on issues, and contribute to the development of departmental procedures and business continuity plans.

Required profile

• Bachelor’s degree in Finance, Accounting, Business Administration or a related field.
• Minimum of five years of experience in credit control and credit management within the banking sector.
• Strong command of English (written and spoken) and good verbal and telephone communication skills.
• Proficiency with computer systems and relevant banking applications.
• Excellent inquiry, review, audit, problem‑solving, planning and organizational abilities.