العودة إلى الوظائف
Compliance Officer
Region Trade Bank
Erbil GovernorateFull-timeالقانون٢٠ آب ٢٠٢٦
تفاصيل الوظيفة
Core Role: Monitor and ensure the Bank’s adherence to Central Bank of Iraq (CBI) circulars, instructions, and regulations, while maintaining the Compliance Regulatory Matrix (CRM). Key Responsibilities: • Regulatory Monitoring: Track new CBI circulars/instructions and assess their impact on the Bank