A leading bank in Baghdad is looking to hire qualified and experienced professionals to

A leading bank in Baghdad is looking to hire qualified and experienced professionals to join the Compliance Department in the following positions:

1- Regulatory Compliance Officer (Minimum 2–4 years of experience in Compliance)

2- Regulatory Compliance Monitoring Officer (Minimum 2–4 years of experience in Compliance)

3- Quality Assurance Manager (3–5 years of experience in fraud investigation, risk management, compliance, or internal audit. Certified CAMS and CLCM)   

4- Credit and Trade Finance Compliance Officer (Previous experience in credit administration, trade finance, or compliance in the banking sector) 

5- Anti-Fraud and Anti-Corruption Manager (3–5 years of experience in fraud investigation, risk management, compliance, or internal audit. CFE, CIA, CPA certificates are preferred)

Applicants should have relevant professional experience in the banking sector, with strong knowledge of regulatory frameworks and banking compliance standards.

If you're interested you can apply now: 

https://careeriraq.com

https://careeriraq.com

https://careeriraq.com

https://careeriraq.com