Employees Financial Services Unit Head
Bank Of Jordan
Full time
Compliance Officer - Iraq
Bank Of Jordan· Compliance Department
About this role
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.
Frequently Asked Questions
Is the salary disclosed for the Compliance Officer - Iraq position at Bank Of Jordan?
The salary for this Compliance Officer - Iraq role at Bank Of Jordan is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Officer - Iraq position at Bank Of Jordan located?
This Compliance Officer - Iraq role at Bank Of Jordan is based in Baghdad, Baghdad Governorate, Iraq. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Officer - Iraq role at Bank Of Jordan full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance Officer - Iraq role in the Compliance Department department at Bank Of Jordan.
Which team or department does the Compliance Officer - Iraq at Bank Of Jordan belong to?
This Compliance Officer - Iraq position is part of the Compliance Department department at Bank Of Jordan. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Officer - Iraq position at Bank Of Jordan?
Click the "Apply Now" button on this page. You will be redirected to Bank Of Jordan's official application portal hosted on workable where you can submit your application directly.
When was the Compliance Officer - Iraq job at Bank Of Jordan posted?
This Compliance Officer - Iraq position at Bank Of Jordan was posted on Jan 22, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Officer - Iraq
Bank Of Jordan
You'll be redirected to Bank Of Jordan's official application page on workable.