Deputy Compliance Manager
Bank of Jordan
Employer Active
Posted on 13 Apr
Send me Jobs like this
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
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.
Desired Candidate Profile
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).
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Deputy Compliance Manager
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
Bank of Jordan