Key Responsibilities:

• Assist in implementing and monitoring compliance programs in line with Central Bank of Iraq regulations and other relevant laws.
• Review internal policies and procedures to ensure alignment with regulatory requirements and international standards (e.g., AML/CFT).
• Support the identification, assessment, and mitigation of compliance risks across banking operations.
• Monitor transactions and activities to detect potential violations or suspicious behavior.
• Prepare compliance reports and assist in regulatory reporting to authorities.
• Provide guidance and training to staff on compliance matters and ethical standards.
• Assist in internal audits, regulatory inspections, and follow-up on findings.

Requirements

Requirements:

• Bachelor’s degree in Finance, Law, Business Administration, or related field.
• 5–8 years of experience in banking compliance or risk management.
• Strong knowledge of Iraqi banking regulations and AML/CFT frameworks.
• Analytical thinking, attention to detail, and strong communication skills.
• Iraqi Applicant only accepted (CBI Regulations).