Bank Deputy Manager
Al-Sonambank·Baghdad
Private
Bachelor5 yearsJul 21, 2026⏰ Expired
Salary not disclosedView job
SWITCH® · Baghdad · Baghdad
Creating and reviewing compliance documentation, policies, audits, risk assessments, and developing control systems. Up to 3 years experience required.
WE ARE HIRING: Company Description: SWITCH® Position title : Deputy Head of Compliance Location: Baghdad Role and Responsibilities: · Creating and reviewing regulatory compliance documentation · Coordinating the creation, review and implementation of policies and procedures resulting from new laws and regulations · Ensuring that departments adhere to the rules and regulations that a company upholds · Performing audits, developing procedures and assessing potential risks · Reviewing and evaluating company practices and reports · Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies · Evaluate the efficiency of controls and improve them continuously · Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues · Draft, modify and implement company policies · Assess the business’s future ventures to identify possible compliance risks · Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control. Professional Competencies: · Up to 3 years of experience in related field · Computer skills: must possess advance computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.) · Analytical skills: Require strong analytical skills to detect and identify fraud cases; as well as identify the root cause of the Fraud. · Communication skills: The fraud analyst job requires conducting investigations and communication. therefore, need to have great verbal and written · Result orientation: must be goal oriented individuals with a strong focus on completing tasks and producing high quality results within a fast-paced environment · Collaborative skills: require the ability to work in a team-oriented environment as well as the ability to collaborate with other professionals relevant in performing the job successfully · Stress management: require the ability to thrive under pressure Language skills: Arabic and English. How to Apply: Please send your CV to [email protected] titled with the name of the position.
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Technical / Hard Skills
Soft Skills
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