Compliance Officer - Iraq

The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations, and internal policies, monitoring regulatory requirements and assisting in reducing regulatory and operational risks.

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.