Liaison and Operations Control Officer

The Liaison and Operations Control Officer at the National Bank of Iraq is responsible for managing inquiries from internal control functions, preparing compliance reports, and reviewing high-risk customer cases. This role involves monitoring transactions, conducting field visits, and supporting training programs to strengthen Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) awareness. The position requires analyzing branch data to identify control gaps and maintaining strict confidentiality of all related documentation.