Compliance Officer

Confidential Company  Amman - Jordan  Date Posted: 2022/08/18   Login to Apply


  • Support regulatory applications, maintain current regulatory licenses & compliance risk analysis.
  • Approval of compliance manuals, policies, and procedures.
  • Coordinate review of existing, new, and proposed regulations that are relevant to the firm and communicate to the appropriate business lines
  • Serve as the primary contact person for the competent authorities, provide advice, recommendation and respond to ad hoc queries from the Business regarding specialist Australian compliance matters.
  • Maintaining records and reporting including incident management and complaints resolution systems.
  • Oversees the remediation of non-compliance issues including timely resolution of Internal Audit findings, self-disclosed non-compliance issues, remediation commitments, and the recommendations of the Compliance Monitoring Plan.
  • Be part of the compliance committee with ongoing employee training and provide guidance and mentoring for the compliance team members.



  • Bachelor’s Degree (Preferably in Law, Finance, Business Administration, Accounting, or any AML and Compliance-related career).
  • Preferably ICA Certified Compliance Specialist or equivalent.
  • Minimum 1 year/Sound previous experience in the AML and Compliance function.
  • Good knowledge of the Corporations Act, ASIC, AFCA and AUSTRAC, and other local regulatory requirements is a must.
  • Sound proven compliance experience or relevant department experience at an ASIC-regulated firm or other financial institution.
  • A legal background is a great advantage.
Required Skills
  • Legal Issues
  • Legal Writing
  • Trade Compliance Processes
  • Communication Skills
Job Details
  • Location Amman - Jordan
  • Industry Accounting & Finance
  • Job Type Full-Time
  • Degree Bachelor
  • Experience 1 - 3
  • Nationality Unspecified
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