Job Opportunity at CFI Financial Group in Jordan as a Compliance Officer
By: CFILast update:
Applicant criteria
NationalityNo specific nationality required
SpecialityBusiness , Law and Human Rights, Other
Age
- No specific age required
Years of Experience
- 5+
Gender
- Both
Opportunity criteria
Job Type
- Full time
Job FieldsAccounting, Finance, and Investment
Opportunity FieldMarketing, Business and Finance
Job locationJordan (Amman)
Needed documentsCV
Opportunity description
CFI Financial Group is offering a job opportunity in Amman, Jordan as a Compliance Officer.
Duties & responsibilities
- Clients’ KYC validation
- Ensuring that all corporate processes and procedures comply with the law
- Frequent client file review
- Administrative duties
- Ensuring that company operations comply with internal standards
- Trains and educates staff to colleagues in order for them to be informed of any legal changes and updates to compliance guidelines
- Acts as contact person and liaison between department heads and senior management
- Conducts regular assessments to determine whether policies are compliant with the law
- Reporting to the Direct Line Manager ( (daily, weekly, monthly, quarterly, and yearly reports)
- Conducting AML checking on the clients
- Any other related task
- Deposit/withdrawals daily monitoring
- Accounts onboarding approval
Eligibility criteria
Education and Experience:
- Bachelor in Economics, Business, administration, law, or any related field.
- Certified by JSC Jordan Securities Commission as a compliance officer.
- Minimum 5 years experience in the mentioned field.
Technical Requirements:
- Proficient in MS Office (especially Microsoft Excel and Word)
- Knowledge of CRM usage is considered as a plus
Other Information:
- Ability to work on shifts.
- Fast learner, ability to work under pressure and execute quick actions
- Fluent in English and Arabic (both written and Spoken)
- Strong Typing skills
- Ability to Multitask
- Reporting Skills
- Flexibility
- Patience
- Teamwork
About CFI Financial Group:
It is an organization that aims at developing the media by the media. CFI has 3 main programmes and 30 projects, the programmes include: Media & Governance: strengthening the role of the media in public debate. Media & Enterprise: promoting the economic and professional development of the media. Media & Development: supporting the media's commitment to deal with the sustainable development issues.
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