# Deputy Compliance Manager - Iraq

> Bank of Jordan · Baghdad, Iraq · Full-time · Posted 2026-04-13

**Workplace:** on_site

**Department:** Compliance Department

## 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).

## Apply

[Apply at Bank of Jordan](https://apply.workable.com/bank-of-jordan/j/BB948F330F/apply)

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