About the role

areeba is looking for a dedicated Assistant Compliance Manager to join our team in Baghdad. This role is crucial for ensuring our adherence to legal standards and internal policies.


Ensure compliance procedures and guidelines are up-to-date and effective.
Collaborate with departments like AML, Risk Management, etc., for seamless compliance integration.
Document and assess compliance risks.
Analyze reports on customer transactions and ensure data completeness.
Assist in developing and implementing compliance programs.
Liaise with the Anti-Money Laundering Department on case follow-ups.
Provide compliance guidance to management and staff.
Monitor legal compliance and report discrepancies.
Conduct employee training on compliance.
Review and update internal policies.
Maintain the necessary documentation.


Bachelor’s degree or diploma in relevant fields such as Economics, Public Administration, Financial Management, Accounting, Statistics, Quality Management, Law, Business Economics/Banking Management, Investment and Resources, Accounting and Financial Control.
Professional certification is required (e.g., ISO 19600, ISO 37301, CCM, CCO) or equivalent.
At least 2 years of experience in a related field.
Iraqi nationality, minimum 25 years old, and resident of Baghdad Governorate.
Experience in private or government banks, financial transfer companies, or electronic payment companies.
In-depth understanding of laws, instructions, and regulations issued by the Central Bank of Iraq (CBI) and related legal frameworks.
Preferred candidates approved by the CBI as an Assistant Compliance Controller are preferred.
Proficient in Microsoft Office.
Good English proficiency.

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