Employees Financial Services Unit Head
Bank Of Jordan
Full time
Deputy Compliance Manager - Iraq
Bank Of Jordan· Compliance Department
About this role
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:
- 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).
Frequently Asked Questions
Is the salary disclosed for the Deputy Compliance Manager - Iraq position at Bank Of Jordan?
The salary for this Deputy Compliance Manager - 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 Deputy Compliance Manager - Iraq position at Bank Of Jordan located?
This Deputy Compliance Manager - 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 Deputy Compliance Manager - Iraq role at Bank Of Jordan full-time or part-time?
This is listed as a Full time position. It is posted as a Deputy Compliance Manager - Iraq role in the Compliance Department department at Bank Of Jordan.
Which team or department does the Deputy Compliance Manager - Iraq at Bank Of Jordan belong to?
This Deputy Compliance Manager - 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 Deputy Compliance Manager - 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 Deputy Compliance Manager - Iraq job at Bank Of Jordan posted?
This Deputy Compliance Manager - Iraq position at Bank Of Jordan was posted on Apr 13, 2026. Apply as soon as possible — early applications are often reviewed first.
Deputy Compliance Manager - Iraq
Bank Of Jordan
You'll be redirected to Bank Of Jordan's official application page on workable.