Global compliance officer
Arab Bank Plc
مجموع سنوات الخبرة :8 years, 3 أشهر
Act as a global compliance officer for Headquarters and eighteen Arab Bank branches and subsidiaries across Middle East, North Africa, Europe, and Australia regions, covering areas of sanctions and embargo.
Conduct enhanced due diligence for banks, financial institutions, brokers and high risk individuals prior establishing any banking relationship
Assess and review sponsorship proposals and associated public releases from a compliance perspective
Ensure that International Blacklists ( UN, OFAC, EU, HM and SECO) are successfully updated and synced with the bank’s sanction & interdiction system as well as the availability and accessibility of these lists by all users across the group
Monitor, modify and update the bank’s internal blacklists used for payments filtering and account opening process
Meet the inquiries related to live transfers that are pending at the correspondent banks end, in addition to responding to the investigation cases submitted by the banks concerning transfers related to our customers
Adopt adequate measures to comply with central banks regulations regarding sanctioned individuals, entities, and vessels.
Prepare annual and semiannual reports to the Central Bank of Jordan regarding correspondent bank inquiries
Scan adverse news found on media and public sources and implement appropriate measures to mitigate any associated risk
Amman, Jordan
Main responsibilities:
Highlights:
Act as a global transformation specialist for Headquarters and six Arab Bank branches
across Middle East region, covering areas of project planning, execution, and evaluation.
Align business goals with technology solutions to drive process improvements,
competitive advantages, and bottom-line gains.
Define and monitor project’s scope, benefits, and budget.
Identify project risks, define mitigation plans, and communicate the risks to the project
team and stakeholders throughout the project lifecycle.
Maintain effective communication and stakeholder involvement to minimize uncertainty
and ensure internal customer satisfaction.
Provide support and expertise to concerned parties with respect to the implementation of
the projects.
Conduct training to end users and carry out post implementation review.
Provide reports and dashboards for senior management regarding project’s updates and
issue management