Central Bank of Jordan Circular on Professional Qualifications and Internal Audit Assessment

In the name of Allah, the Most Gracious, the Most Merciful

[Logo of the Central Bank of Jordan]

Number: 10/16268
Date: 28/3/1441 AH
Corresponding to: 25/11/2019 AD

Circular to Banks Operating in the Kingdom

Greetings,

In light of the Central Bank's commitment to the necessity of equipping bank employees with specialized scientific and technical skills in various administrative and financial fields to enable them to perform their required duties efficiently and effectively, please provide the Central Bank within one month from the date of this circular with the following:

1. A list of professional certifications obtained by your employees and the departments in which they work, to identify their level of professional qualification.
2. The assessment level of the internal audit activity at your banks by the Institute of Internal Auditors (IIA) - if available.

Please accept our highest respect.

Central Bank of Jordan
[Signature]

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P.O. Box 37 • Amman 11118 Jordan • Phone 4630301 Fax 4638889 • Website: www.cbj.gov.jo • Email: info@cbj.gov.jo Form (1/1-1/1)

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