Legal Associate

Confidential Company  Amman - Jordan  Date Posted: 2023/12/17   Login to Apply


  • Support regulatory applications; maintain current regulatory licenses & compliance risk analysis.
  • Approval of compliance manuals, policies, and procedures.
  • Coordinate the 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, and provide advice and recommendations.
  • 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.


  • Bachelor’s Degree (Preferably in Law, Finance, Business Administration, Accounting, or any AML and Compliance-related career).
  • Preferably, ICA Certified Compliance Specialist or equivalent.
  • Good knowledge of the Corporations Act, ASIC, AFCA 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
Job Details
  • Location Amman - Jordan
  • Industry Other
  • Job Type Full-Time
  • Degree Bachelor
  • Experience 2 - 5
  • Nationality Unspecified
Login to Apply

Similar Jobs