Accounting & FinanceNot specified

Compliance Manager

سويس للصرافة

Job details

LocationAmman
Workplace TypeNot specified
Experience Levelsenior
Expected SalarySalary confidential / Negotiable

Job Description

Swiss Exchange in Amman is seeking a Compliance Manager to lead and develop its compliance framework, ensure adherence to Central Bank of Jordan regulations and AML/CFT policies, and manage compliance risks.

Core Requirements

• Bachelor's degree in Law, Accounting, Business Administration, or a related field • At least 7 years of practical experience in compliance, preferably in money exchange companies or financial institutions • Proven experience managing compliance teams, with strong analytical and decision-making skills • Deep knowledge of Central Bank of Jordan regulations and AML/CFT rules • Strong communication skills and ability to work in a dynamic, fast-paced environment

Additional Notes

Employer: سويس للصرافة Please mention the job code: 05-01-01-260916 in the email subject line.

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