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Compliance Officer - Iraq at Bank of Jordan - ApplyBlast

Compliance Officer - Iraq

Bank of Jordan

9 months ago

3.5 on Glassdoor

Baghdad, Baghdad Governorate, Iraq

Onsite

Full Time

Senior

0 applicants

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About this role

The Compliance Officer in Iraq will ensure the bank adheres to regulatory requirements and internal policies. This role involves monitoring compliance risks, conducting investigations, and supporting the development of compliance frameworks within the organization.

Responsibilities

Ensure compliance with Iraqi banking regulations
Conduct AML and KYC reviews
Prepare regulatory reports for senior management

Skills

About Bank of Jordan

bankofjordan.com

Headquarters

Amman, Al 'āşimah, Jordan

Company Size

1001-5000 employees

Founded

1960

View Profile

Bank of Jordan is a leading financial institution in the region, dedicated to providing a comprehensive range of banking products and services for personal and business customers. With branches in Jordan, Palestine, Bahrain, Syria, and Iraq, the bank aims to facilitate financial growth and empower its clients through personalized banking solutions, including loans, investment services, and mobile banking options. Committed to excellence in customer service, Bank of Jordan strives to meet the diverse needs of its clientele while adhering to the highest standards of safety and integrity.