Assistant Compliance Officer

بەستەر: 
سێكته‌ر: 
Banking
جۆر: 
بەردەوام
شوێن: 
هەولێر
دۆخ: 
کراوەیە
كۆمپانیای داواكار: 
پێناسە: 

Main Duties and Responsibilities:   Following up Central Bank of Iraq’s banking laws, regulations, instructions and other regulatory bodies’ local/international laws such as OFAC/FATCA etc; Reviewing bank’s policies, procedures and practices to ensure compliance with CBI banking law and other local/international laws(AML-CFT,KYC etc); Preparing periodical compliance reports; Reporting and advising to bank’s management; Coordinating with bank’s compliance officer.   Requirements: Bachelor’s degree in one of the fields of Accounting, Economics, Business administration or bachelor’s degree in any field for the candidates who have already CBI approval as Assistant Compliance officer; Minimum 3 years banking experience and knowledge of CBI banking laws and regulations; Fluent in Arabic ,English and Kurdish languages; Proficient in Ms. Office (Word, Excel & PowerPoint).     Working Condition :   (5) Days per week & (8) hours per day (Starting from 9:00 am till 3:00 pm);   How to Apply :   You can apply by either scrolling down or clicking on "Apply for this position" tab or by e-mailing your   updated CV  to ( jobs@erbilmanpower.com   )   with the job code and title of the position in the subject line.