Internal Control Officer

Job Purpose

To perform audit and compliance activities in accordance with the approved internal policies and procedures of the Department, verify the accuracy and validity of transactions processed by the Department in relation to credit facilities granted to Corporate and Institutional Banking (CIB) customers, financial institutions, and leasing activities across Jordan Bank Group, and achieve the Department’s control objectives through periodic reviews, risk identification, and recommendations for process improvements, thereby ensuring an effective level of control over the Department’s activities.

Responsibilities:

1. Performs pre-execution verification prior to forwarding transactions to the Execution Unit:

• Reviews and verifies requests received from the Documentation Unit relating to credit transactions for the CIB sector, leasing activities, and guarantees, and ensures that all required documents, conditions, and approvals have been completed before instructing the Execution Unit to process the transactions on the banking system.

• Reviews and verifies all requests relating to the utilization and repayment of credit facilities granted to customers, received through the Central Corporate Customer Service Department and Business Development Departments within the CIB sector, and ensures their compliance with approved credit terms, approvals, and procedures before instructing the Execut