About the role
areeba is looking for a dedicated Assistant Compliance Manager to join our team in Baghdad. This role is crucial for ensuring our adherence to legal standards and internal policies.
Responsibilities
● Ensure compliance procedures and guidelines are up-to-date and effective.
● Collaborate with departments like AML, Risk Management, etc., for seamless compliance integration.
● Document and assess compliance risks.
● Analyze reports on customer transactions and ensure data completeness.
● Assist in developing and implementing compliance programs.
● Liaise with the Anti-Money Laundering Department on case follow-ups.
● Provide compliance guidance to management and staff.
● Monitor legal compliance and report discrepancies.
● Conduct employee training on compliance.
● Review and update internal policies.
● Maintain the necessary documentation.
Qualifications
● Bachelor’s degree or diploma in relevant fields such as Economics, Public Administration, Financial Management, Accounting, Statistics, Quality Management, Law, Business Economics/Banking Management, Investment and Resources, Accounting and Financial Control.
● Professional certification is required (e.g., ISO 19600, ISO 37301, CCM, CCO) or equivalent.
● At least 2 years of experience in a related field.
● Iraqi nationality, minimum 25 years old, and resident of Baghdad Governorate.
● Experience in private or government banks, financial transfer companies, or electronic payment companies.
● In-depth understanding of laws, instructions, and regulations issued by the Central Bank of Iraq (CBI) and related legal frameworks.
● Preferred candidates approved by the CBI as an Assistant Compliance Controller are preferred.
● Proficient in Microsoft Office.
● Good English proficiency.
