Compliance Officer - Iraq

Iraq·BaghdadFull-timemid

Legal & ComplianceCompliance Specialist

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Quick Summary

Key Responsibilities

Monitor and ensure compliance with local and international banking regulations. Assist in implementing and maintaining compliance policies and procedures.

Requirements Summary

Monitor and ensure compliance with local and international banking regulations. Assist in implementing and maintaining compliance policies and procedures.

Technical Tools

Legal & ComplianceCompliance Specialist

Responsibilities

~1 min read

→ Monitor and ensure compliance with local and international banking regulations.
→ Assist in implementing and maintaining compliance policies and procedures.
→ Review bank activities and transactions to identify compliance risks.
→ Support regulatory reporting and respond to regulatory inquiries.
→ Conduct compliance checks and assist in internal audits.
→ Provide compliance guidance to bank staff when required.
→ Stay updated on regulatory changes and communicate impacts to relevant departments.

Requirements

~1 min read

Bachelor’s degree in Law, Finance, Business, or a related field.
Minimum 2 years of experience in regulatory compliance within a bank or financial institution.
Basic knowledge of banking regulations and compliance frameworks.
Strong attention to detail and analytical skills.
Good communication and reporting skills.
Ability to work independently and as part of a team.