EmployIQ

Compliance Auditor

Full-time

Employ Iraq

recruitment

Job Description

Responsible for executing compliance audits, assessing the effectiveness of the bank’s compliance controls, and ensuring adherence to CBI regulations and internal policies. This role involves evaluating compliance frameworks, testing controls, and identifying areas for improvement. The Compliance Auditor plays a critical role in ensuring that the bank’s operations are compliant with legal and regulatory requirements.

  • Bachelor’s Degree in Finance, Law, or a related field
  • 2 – 4 Years of experience in IT Internal Audit

  • Date Opened: Feb. 9, 2025
  • Location: Baghdad, Iraq
  • Salary: None
  • Nationality: national