Control And Monitoring Section Head
Bank of JordanJarash, Jordan
Posted September 23, 2025
Full Time
About the Company
Bank of Jordan is a national financial banking institution with a long and proud history in the country. It was one of the first banks to be established in Jordan in 1960 and carried the name of its home. From the very beginning, the bank has adopted a sustainable development and improvement approach for all its financial and banking activities and operations. It has kept up with the accelerating developments witnessed by the banking industry nationally and internationally. The bank has also participated in enhancing the investment sector and promoting economic development in Jordan and the countries in which the bank operates through its comprehensive banking products and services that fulfill client needs and requirements across all categories, including individuals, corporate clients, and institutions. It has further effectively participated in national development projects as well as private sector projects. Today, Bank of Jordan is a leading local bank with a capital of JD 200 million. It has various distribution channels that include branches, offices, and ATMs spread out across Jordan and Palestine, in addition to Electronic and Digital Distribution Channels that include IVR, Internet Banking, Mobile Banking (BOJ Mobile), SMS services, and a contact center (Contact Center). Bank of Jordan Group currently consists of Bank of Jordan – Jordan and Palestine branches, Conventional Wholesale Bahrain Branch, Bank of Jordan - Iraq, Bank of Jordan – Syria, Excel for Financial Investments Company, and Jordan Leasing Company.
Job Description
The Control And Monitoring Section Head is responsible for supervising assigned functions, monitoring performance, ensuring efficient execution of processes, and addressing system alerts. They review AML/CTF policies, conduct transactions, and evaluate risks related to international developments. This role requires strong leadership, supervisory skills, and knowledge of banking products and services.
Requirements
- Bachelor’s degree in Business Administration or related field.
- Minimum of 5 years of professional experience, including at least 3 years in AML/CTF roles.
- Professional certifications in AML/CTF, at least CAMS.
- Full proficiency in English (spoken and written).
- Strong computer literacy and ability to work with relevant systems.
- Supervisory and managerial skills.
- Ability to motivate and work as part of a team.
- Comprehensive knowledge of internal and external policies/procedures governing operations.
- Strong understanding of banking products and services.
- Excellent communication and interpersonal skills.
- High attention to detail with strong analytical abilities.
- Planning and organizational skills.
- Ability to work under pressure.