# Deputy Compliance Manager - Iraq

**Company:** [Bank of Jordan](http://jobs.workable.com/companies/bT1HoEkwDbsY1u1EPnfEzL.md)
**Location:** Baghdad, Iraq
**Workplace:** on site
**Employment type:** Full-time
**Department:** Compliance Department

[Apply for this job](http://jobs.workable.com/view/5a3a4b7e-2adf-4019-8dea-b8c9e5dd8f2f)

## Description

**Key Responsibilities:**

-   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 (e.g., AML/CFT).
-   Support the identification, assessment, and mitigation of compliance risks across banking operations.
-   Monitor transactions and activities to detect potential violations or suspicious behavior.
-   Prepare compliance reports and assist in regulatory reporting to authorities.
-   Provide guidance and training to staff on compliance matters and ethical standards.
-   Assist in internal audits, regulatory inspections, and follow-up on findings.

## Requirements

**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).