Deputy Compliance Manager
Bank of JordanBaghdad, Baghdad Governorate, Iraq
Posted 16h ago
Full Time
About the Company
Bank of Jordan delivers diverse financial services, promoting economic development in Jordan and beyond.
Job Description
Assist in implementing and monitoring compliance programs, review internal policies, support compliance risk identification and mitigation, monitor transactions, and provide guidance and training to staff.
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 citizenship