Compliance Officer - Iraq

Job Summary:
The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, supporting compliance controls, and assisting in reducing regulatory and operational risks.

Key Responsibilities:

• 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

Requirements:

• 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.