Job Title: MLRO & Head of Compliance

Location: Remote - Jordan only

Department: Compliance

Reports To: CEO & Managing Director

Employment Type: Full-time

Role Overview

We are seeking an experienced MLRO & Head of Compliance to lead and strengthen our regulatory compliance framework. In this role, you will ensure the company adheres to all regulatory obligations, internal policies, and industry best practices.

Reporting directly to the CEO and Managing Director, you will oversee the Compliance Department and drive the development and implementation of robust compliance strategies, particularly in areas related to AML/CFT and digital asset regulations.

Key Responsibilities

Develop and implement comprehensive compliance programs to ensure adherence to regulatory requirements and internal policies.
Lead the Compliance Department in conducting internal compliance monitoring to assess program effectiveness and identify areas for improvement.
Review and approve client due diligence (CDD) documentation in accordance with AML/CFT policies and procedures.
Respond promptly to inquiries from regulators and authorities, providing required documentation for audits and investigations.
Monitor the effectiveness of the AML/CFT program, identifying deficiencies and implementing improvements.
Stay updated on regulatory developments and industry standards, communicating risks and recommendations to senior management and the Board.
Provide AML/CFT and compliance training to staff to ensure awareness and adherence to regulatory obligations.
Review and analyze compliance-related queries and Suspicious Transaction Reports (STRs), ensuring appropriate review and reporting.
Prepare annual compliance reports, AML/CFT presentations, and Compliance MIS for senior management and the Board of Directors.
Support the professional development and training of Compliance Department staff.
Lead other compliance initiatives and projects as assigned by the CEO.

Qualifications & Requirements

5-6+ years of progressive experience in Compliance, AML, or Risk functions within a financial institution.
Professional certifications such as CAMS or ICA Advanced Certification/Diploma are mandatory.
Strong expertise in MS Excel and analytical tools with experience managing compliance data and reporting.
Knowledge of digital assets and blockchain technology is preferred.

Net2Source Inc.

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