. Ensuring continuous enhancement of awareness and knowledge of compliance guidelines and requirements
through preparation and dissemination of compliance communications and education.
. Defining a riskbased approach to identifying, monitoring, measuring and reporting various types of
operational risks and liaise with the related departments to ensure the framework is in place across the Bank.
. Monitoring & assessing Compliance program effectiveness at a country or line of business level.
. Ensuring full compliance with the Compliance and Anti Money Laundering Manual through testing and
reporting compliance risks, violations & corrective measures to the Executive Management.
. EnsuringÊthat the Bank’s policies, procedures and internal controls are consistent with the regulatory
requirements and internal standards.
. Participating in special projects to identify opportunities for improvement, establish action plans, and lead
initiatives to further strengthen the country and line of business compliance partners.
. Undertaking assessments of the compliance effectiveness of new products launched.
. Ensure that clients have been classified in terms of the risk they represent to the Bank and annually review
these risk rating.
. Review Internal Audit and External Investigation reports to ensure that all inquiries have been fulfilled by
the responsible party.
Major Assignments and Achievements Across the MENA Region
. Prepared Compliance and Anti Money Laundering Audit Programs & conducted subsequent reviews Jordan
. Prepared audit reports to Senior Management and Country Compliance Managers including weaknesses