Compliance Officer - Iraq
Company: Bank of Jordan
Role summary
Compliance Officer - Iraq is a full-time role at Bank of Jordan in Baghdad, Baghdad Governorate, Iraq (on-site). Posted 2026-08-31. Experience level: 2-5.
- Job title
- Compliance Officer - Iraq
- Company
- Bank of Jordan
- Location
- Baghdad, Baghdad Governorate, Iraq
- Work arrangement
- on-site
- Employment type
- full-time
- Category
- Software Engineering
- Experience level
- 2-5
- Date posted
- 2026-08-31
Looking for a solid compliance role in Iraq? Bank of Jordan is hiring a Compliance Officer to ensure adherence to regulations and policies. This is a full-time opportunity offering a great chance to contribute to a reputable financial institution.
Job description
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:
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.