Compliance Officer
Posted 22 Sep 2026
Advertised as “Compliance Officer - Iraq”
BranchFactor Summary
The original posting with the fluff stripped out
- Expected experience
- 2+ yrs
- Management level
- Individual contributor
- Contract
- Full-time
Compensation
No salary listed for this role.
Role speciality
Banking ComplianceRegulatory Compliance
Preferred qualifications
Field of studyBusiness, Finance, Law (or related)
Study levelBachelor's
Job Summary:
The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, supporting compliance controls, and assisting in reducing regulatory and operational risks.
Key Responsibilities:
- Monitor and ensure compliance with local and international banking regulations.
- Assist in implementing and maintaining compliance policies and procedures.