# Senior Tanfeeth Officer

> Bank of Jordan · Riyadh, Saudi Arabia · Full-time · Posted 2025-08-24

**Workplace:** on_site

**Department:** Compliance Department

## Description

**Responsibilities**

-   Supervise and manage staff performance, workload distribution, and leave schedules to ensure efficient service delivery.
-   Oversee and manage automation projects related to the Execution System in line with regulatory requirements.
-   Act as liaison between the bank, system vendors, and relevant departments for technical support, enhancements, and system integration.
-   Ensure execution-related banking transactions (e.g., account openings, transfers, checkbooks) comply with regulations and are properly recorded.
-   Monitor and audit customer financial litigation lists to safeguard the bank’s rights.
-   Review, implement, and recommend changes based on regulatory instructions (SAMA) and ensure alignment with bank procedures.
-   Test, review, and supervise updates and improvements to systems linked to the Execution System.
-   Ensure timely, accurate, and compliant responses and reports to SAMA.
-   Maintain strong relationships with regulatory authorities.
-   Ensure compliance with service-level agreements on regulatory requirements.
-   Train and guide internal teams and departments to comply with SAMA’s instructions and updates.

## Requirements

**Skills and Competencies:**

-   Bachelor’s degree in administrative sciences, banking, or a related field.
-   Minimum of 5 years’ professional experience in the banking sector, with a strong focus on execution.
-   Holder of a specialized professional certification such as **CCO** or **ACAMS**, in line with Saudi Central Bank requirements.
-   Full proficiency in English (written and spoken).
-   Strong supervisory and managerial skills.
-   In-depth knowledge of internal and external policies, procedures, and updates governing work.
-   Knowledge of laws and regulatory frameworks governing banking operations.
-   Strong familiarity with Saudi Central Bank (SAMA) instructions, regulations, and financial/banking systems.
-   Knowledge of all banking operations, their legal and technical aspects, and associated risks.
-   Comprehensive understanding of the bank’s services and products.
-   Computer literacy and ability to work with applied systems.
-   Ability to plan and organize effectively.
-   Decision-making skills.
-   Analytical and problem-solving abilities.
-   Strong communication and interpersonal skills.
-   Ability to motivate and foster teamwork.
-   Ability to work under pressure.

## Apply

[Apply at Bank of Jordan](https://apply.workable.com/bank-of-jordan/j/B67764191D/apply)

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