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Control & Monitoring Section Head Job at Bank of Jordan in Amman, Jordan

Explore the opportunity to become a Control & Monitoring Section Head at Bank of Jordan in Amman, Jordan. Join us today!

Control & Monitoring Section Head

Description

Bank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Control & Monitoring Section Head to join our team. As the Control & Monitoring Section Head, you will play a crucial role in ensuring the effectiveness and efficiency of the bank’s internal controls and monitoring mechanisms. You will be responsible for overseeing the control and monitoring activities, identifying any areas of weakness or non-compliance, and implementing corrective actions to mitigate risks and improve operational processes within the bank.

At Bank of Jordan, we prioritize maintaining the highest standards of integrity, transparency, and regulatory compliance. As such, the role of the Control & Monitoring Section Head is critical in safeguarding the bank’s assets, reputation, and financial stability. If you are a self-motivated and detail-oriented individual with strong analytical skills, a deep understanding of internal controls, and the ability to identify and address risks, we invite you to join our team.

Responsibilities

  • Oversee the control and monitoring section within the bank, ensuring the effectiveness of internal controls and monitoring mechanisms.
  • Conduct risk assessments and identify areas of potential weakness or non-compliance.
  • Develop and implement control and monitoring policies, procedures, and protocols to mitigate risks and improve operational processes.
  • Collaborate with cross-functional teams to ensure the control and monitoring mechanisms are integrated into various business processes and systems.
  • Monitor and analyze key risk indicators and performance metrics to identify trends, anomalies, or areas requiring improvement.
  • Provide guidance and training to staff on control and monitoring best practices and regulatory compliance.
  • Prepare comprehensive reports and presentations on control and monitoring activities, findings, and recommendations for senior management and relevant stakeholders.
  • Stay up-to-date with emerging trends, regulations, and best practices in control and monitoring.

Requirements

  • Bachelor’s degree in finance, accounting, or a related field.
  • 5+ years of experience in risk management, internal control, auditing, or related fields, preferably within the banking industry.
  • Strong knowledge of internal control frameworks, risk management principles, and regulatory requirements.
  • Experience in leading and managing a team.
  • Excellent analytical and problem-solving skills, with attention to detail.
  • Ability to identify risks, assess their impact, and implement appropriate controls.
  • Excellent communication and interpersonal skills.
  • Proficiency in relevant software and tools for control and monitoring activities.
  • Professional certifications such as CIA, CISA, or CRMA will be considered an asset.

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