Verified current Job

Senior Tanfeeth Officer

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 regulato...

Job Full source details
Bank of Jordan Riyadh, Riyadh Province, Saudi Arabia Source published Sep 18, 2026 Verified 6 hours ago
✓ 92% verification score · Source: Bank Of Jordan Careers · Always confirm final requirements on the original source.
Complete source information imported The available role or programme description, requirements, benefits and source facts were imported from the public official endpoint and formatted for reading.
Senior Tanfeeth Officer at Bank of Jordan
EmploymentFull Time
CountrySaudi Arabia
DepartmentCompliance Department
IndustryBanking

Overview

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 SAM

Full job description

Description

Full Job 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.

Qualifications And Requirements

Mid-Senior level

Requirements & qualifications

Mid-Senior level

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Verification notes

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