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Responsibilities
- 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.
Qualifications
- 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
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