Compliance Officer

Purpose: It is an independent function that identifies, assesses and provides advice, monitors and reports on risks of a bank’s non-compliance related to its exposure to legal and administrative penalties, financial loss, or what may undermine the bank's reputation due to its failure to abide by the regulations and controls or sound standards of conduct and professional practice. Summary Responsibility: Ensure that are activities of the Bank are in compliance with internal and external regulatory with support from compliance Head of Department. Key Responsibilities and Job Duties:

Enforces the compliance culture of the bank positively and communicates compliance awareness throughout the bank. Reconciliations with Admin’s office / CEO’s office for letters sent/received to/from Central Bank of Iraq (CBI). Provides guidance and consultation to all employees (as and when required). Checks Central Bank of Iraq (CBI) website on daily basis for any updates. Handles all Central Bank of Iraq (CBI) Correspondents (laws, regulations, complaints, inquiry circulars etc. ) and ensures to upload into calendar sheet and Grid folder/ Archiving.

Ensures that all response letter(s)/ report(s) related to Central Bank of Iraq (CBI) are submitted by the department heads of the bank on timely basis. Prepares Independent Evaluation and circulated to all departments to ensure compliance with the internal policies and procedures and Central Bank of Iraq (CBI) instructions with Compliance head. Prepares a quarterly report to Central Bank of Iraq (CBI). Prepares a monthly report to BOD. Prepares RCM (Risk Compliance Matrix) and circulated to all departments with Compliance head. Qualifications: Education: University graduate / DiplomaExperience: 2+ years in Banking and Compliance or AML is preferred. Performance:

Excellent or Very goodLanguage: Bilingual – Arabic, EnglishBehavior: Cooperative and enthusiastAppearance: Neat & ProfessionalPersonality: Honest, courteous and proactive