Deputy Compliance Manager

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:

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 applicants only accepted (CBI regulations).