Deputy Compliance Manager - Iraq

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. Monitor transactions and activities to detect potential violations or suspicious behavior.

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 Applicant only accepted (CBI Regulations).