EmployIQ

Senior Compliance Auditor

Full-time

Employ Iraq

recruitment

Job Description

Responsible for conducting in-depth compliance audits, focusing on the evaluation of compliance controls, regulatory adherence, and corporate governance frameworks. This role involves leading compliance audit engagements, assessing the effectiveness of compliance controls, and ensuring that the bank’s operations comply with CBI regulations and other applicable laws. The Senior Compliance Auditor provides critical insights into compliance risks and works closely with the Compliance Audit Manager to develop and implement audit strategies

  • Bachelor’s degree in finance, Law, or a related field
  • 4 – 6 Years of experience in Compliance Internal Audit

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