Talent.com
This job offer is not available in your country.
Self-Supervision Officer -KSA

Self-Supervision Officer -KSA

Bank of JordanRiyadh, Riyadh Province, SA
30+ days ago
Job type
  • Quick Apply
Job description

Bank of Jordan is seeking a proactive and detail-oriented Self-Supervision Officer to join our team. In this role, you will be responsible for implementing and overseeing self-supervision practices within the bank, ensuring adherence to internal regulations and industry standards.

The Self-Supervision Officer will play a vital role in promoting a culture of accountability and compliance across the organization. You will monitor operations, conduct assessments, and provide guidance to various departments to enhance operational efficiency and mitigate risks.

Responsibilities

  • Develop and execute self-supervision frameworks and strategies aligned with the bank’s objectives and regulatory requirements.
  • Implement policies and procedures that promote effective self-monitoring across all departments and units.
  • Conduct regular assessments of processes and operations to identify compliance gaps and recommend corrective actions.
  • Provide training and support to staff on self-supervision practices and compliance standards.
  • Collaborate with management to establish key performance indicators (KPIs) for measuring self-supervision effectiveness.
  • Prepare detailed reports on findings and trends, and present recommendations to senior management.
  • Assist in the preparation and execution of internal audits related to self-supervision.
  • Stay abreast of industry trends, regulatory changes, and best practices in self-supervision.

Requirements

  • Bachelor's degree in finance, business administration, risk management, or a related field.
  • Minimum 3-5 years of experience in a compliance, audit, or risk management role within the banking or financial services industry.
  • Strong understanding of banking operations, regulations, and self-supervision practices.
  • Excellent analytical skills with the ability to assess complex situations and identify areas for improvement.
  • Strong communication and interpersonal skills, capable of collaborating effectively with various teams.
  • Detail-oriented and organized, with the ability to manage multiple tasks and deadlines.
  • Proficient in Microsoft Office applications and familiarity with compliance software is a plus.
  • Ability to work independently and demonstrate initiative.
  • Fluency in both Arabic and English is preferred.
  • Create a job alert for this search

    Ksa • Riyadh, Riyadh Province, SA

    Related jobs
    • Promoted
    Senior Operations Officer -KSA | Riyadh, SA

    Senior Operations Officer -KSA | Riyadh, SA

    Bank of JordanRiyadh, Saudi Arabia
    Set unit objectives with staff, supervise and evaluate performance, monitor attendance, manage leaves, and develop team skills to maintain service quality. Review and approve account openings, data ...Show moreLast updated: 30+ days ago
    • Promoted
    Marketing & BD Officer - KSA

    Marketing & BD Officer - KSA

    Arabian Industries LLCRiyadh, Saudi Arabia
    Support the Country Manager & Corporate Business Development Manager in increasing the company’s profile and securing business in KSA. Client registrations, including new registrations and renewals,...Show moreLast updated: 30+ days ago
    • New!
    Program Officer | KSA

    Program Officer | KSA

    Flat6LabsRiyadh, Riyadh Province, SA
    Quick Apply
    Flat6Labs is the leading entrepreneurship platform in emerging markets, empowering entrepreneurs to build, launch, and grow transformative ideas through acceleration programs, ecosystem development...Show moreLast updated: 10 hours ago
    • Promoted
    Business Development Officer - Riyadh, KSA

    Business Development Officer - Riyadh, KSA

    UnipalRiyadh, Saudi Arabia
    Business Development Officer - Riyadh, KSA.Riyadh Province, KSA Job Type : .Partnership Team We are looking for a motivated and results-driven. The primary focus of this role is to establish partnersh...Show moreLast updated: 30+ days ago
    Customer Complain Officer- KSA

    Customer Complain Officer- KSA

    Bank of JordanRiyadh, Riyadh Province, SA
    Quick Apply
    Develops and updates policies related to customer protection, care, financial awareness, and education in alignment with the bank’s services and products, as well as policies for handling customer ...Show moreLast updated: 30+ days ago
    • Promoted
    Operation Executive - KSA

    Operation Executive - KSA

    D •engage Limited.Riyadh, Riyadh Region, Saudi Arabia
    Riyadh, Saudi Arabia | Posted on 09 / 11 / 2025.Engage is a multinational SaaS company dedicated to delivering innovative solutions that drive digital engagement and enhance customer experiences.Our te...Show moreLast updated: 2 days ago
    OD Manager (KSA)

    OD Manager (KSA)

    connectalentsRiyadh, 01, sa
    Quick Apply
    The Organizational Development Manager will be responsible for shaping strategies that enhance employee engagement, drive cultural transformation, and improve organizational effectiveness.This role...Show moreLast updated: 20 days ago
    • Promoted
    Senior Operations Officer -KSA

    Senior Operations Officer -KSA

    Bank of JordanRiyadh, Riyadh Region, Saudi Arabia
    Set unit objectives with staff, supervise and evaluate performance, monitor attendance, manage leaves, and develop team skills to maintain service quality. Review and approve account openings, data ...Show moreLast updated: 30+ days ago
    • Promoted
    Sales Supervisor - Riyadh - KSA

    Sales Supervisor - Riyadh - KSA

    cotyRiyadh, Saudi Arabia
    As a part of the Saudi Sales Team, the Sales Supervisor role is responsible for developing COTY business across Retail Stores and Duty Paid stores in the Central Region. The role requires managing a...Show moreLast updated: 30+ days ago
    • Promoted
    IT Senior Officer - KSA

    IT Senior Officer - KSA

    Riyadh, Saudi ArabiaRiyadh, Saudi Arabia
    Supervise the inspection and integrity of new systems that are connected to the devices used in the Bank and in accordance with the work instructions. Follow up the processes for preventing issues a...Show moreLast updated: 4 days ago
    • Promoted
    Sales Supervisor

    Sales Supervisor

    Dmk Consultancy InternationalRiyadh, Riyadh Region, Saudi Arabia
    Dmk Consultancy International, Saudi Arabia.The Candidate works at the Sales Depot level and is in charge of a territory controlled by the depot. The Candidate must be aware of all the factors that ...Show moreLast updated: 30+ days ago
    • Promoted
    Stewarding Supervisor

    Stewarding Supervisor

    Kempinski HotelRiyadh, Saudi Arabia
    The overall scope of the job includes serving food and beverages to guests in the assigned place of work, providing a courteous, professional, efficient and flexible service consistent with the sta...Show moreLast updated: 13 days ago
    • Promoted
    Customer Complain Officer- KSA | Riyadh, SA

    Customer Complain Officer- KSA | Riyadh, SA

    Bank of JordanRiyadh, Saudi Arabia
    Develops and updates policies related to customer protection, care, financial awareness, and education in alignment with the bank's services and products, as well as policies for handling customer ...Show moreLast updated: 30+ days ago
    • Promoted
    Telesales KSA

    Telesales KSA

    Locksmith Near Me LLC.Riyadh, Saudi Arabia
    We are looking for a dynamic and persuasive.The ideal candidate will be responsible for generating sales over the phone, building strong client relationships, and achieving targets through effectiv...Show moreLast updated: 19 days ago
    • Promoted
    Compliance Officer and MLRO (KSA) | Riyadh, SA

    Compliance Officer and MLRO (KSA) | Riyadh, SA

    Michael PageRiyadh, Saudi Arabia
    Opportunity to be part of a Global Asset Manager Strong Compensation Package Opportunity to be part of a Global Asset Manager Strong Compensation Package. The client is a top-tier Global Asset Manag...Show moreLast updated: 30+ days ago
    Chief Risk Officer- KSA

    Chief Risk Officer- KSA

    Bank of JordanRiyadh, Riyadh Province, SA
    Quick Apply
    Ensures compliance with all applicable cybersecurity regulations and standards in the region, especially those issued by the Saudi Arabian Monetary Authority (SAMA), and provides necessary support ...Show moreLast updated: 30+ days ago
    • Promoted
    Human Resources Officer - KSA

    Human Resources Officer - KSA

    Bank of JordanRiyadh, Saudi Arabia
    Communicates with department managers regarding their needs to fill any vacancies, in coordination with the Talent Acquisition Unit, by participating in the selection process of suitable candidates...Show moreLast updated: 30+ days ago
    • Promoted
    Manager - Ground Operations (Based in Dammam, KSA)

    Manager - Ground Operations (Based in Dammam, KSA)

    Air ArabiaRiyadh, Saudi Arabia
    To establish, monitor and enhance the operational standards of “Ground Operations” in the assigned region in accordance with business needs and regulatory requirements. Monitors and manages the day-...Show moreLast updated: 6 days ago