Deputy of Compliance Manager / Iraq Branch

On-site Baghdad, Baghdad Governorate, Iraq Iraq Full time

Description

Bank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced professional to join our team as the Deputy AML Manager for our Iraq Branch. As the Deputy AML Manager, you will be responsible for assisting in the implementation and management of the bank's Anti-Money Laundering (AML) program, ensuring compliance with regulatory requirements and internal policies.
Bank of Jordan is dedicated to maintaining the highest standards of integrity, ethical conduct, and regulatory compliance across all our operations. As the Deputy AML Manager for our Iraq Branch, you will play a critical role in supporting the AML efforts and safeguarding the bank's reputation and financial security.

Responsibilities

Assist in the implementation and enhancement of the AML program for the Iraq Branch, in line with local and international regulatory requirements. Ensure compliance with AML policies, procedures, and controls at the Iraq Branch. Conduct periodic AML risk assessments and monitoring activities. Assist in the development and delivery of AML training and awareness programs for employees at the Iraq Branch. Review and approve high-risk customer relationships, conducting enhanced due diligence as required. Conduct investigations on suspicious transactions and potential AML activities, escalating any concerns to the AML Manager. Collaborate with internal and external stakeholders, including law enforcement agencies and regulatory bodies, on AML matters. Assist in the preparation and submission of AML reports to senior management and regulatory authorities. Stay updated on AML laws, regulations, and industry best practices. Support the AML Manager in ad-hoc tasks and projects as required.

Requirements

Bachelor's degree in finance, law, or a related field. Master's degree or professional certifications in AML will be considered an asset. Minimum 5 years of experience in AML compliance, preferably within the banking industry. In-depth knowledge of AML laws, regulations, and best practices. Experience in implementing and managing AML programs. Knowledge of customer due diligence, enhanced due diligence, and know-your-customer (KYC) processes. Familiarity with AML monitoring systems and software. Strong analytical and problem-solving skills, with attention to detail. Excellent communication and interpersonal skills. Ability to work independently and collaboratively with cross-functional teams. Proficiency in English and Arabic languages.* Ability to travel to Iraq as required by business needs