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.