Bachelor's degree in Business, Finance, Law, or a related field. A Master's degree in a relevant discipline will be advantageous.
Proven experience (typically 5+ years) in a compliance role within the financial services industry, preferably in a Fintech company or a bank. Age above 29 years.
In-depth understanding of the regulatory landscape in Iraq, particularly related to financial services and Fintech operations.
Strong knowledge of risk management principles and the ability to assess and mitigate compliance risks effectively.
Experience in developing and implementing compliance policies and procedures tailored to the specific requirements of the organization and the regulatory environment.
Excellent communication and interpersonal skills to effectively collaborate with different teams and present complex compliance issues in a clear manner.
Strong analytical and problem-solving skills to identify compliance gaps and recommend appropriate solutions.
High ethical standards and a commitment to maintaining confidentiality and data privacy.
Relevant certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) will be considered a plus.
Please note that the above job description and requirements are general guidelines and may vary depending the operations in Iraq. As the compliance landscape is subject to change, the Compliance Manager must continually update their knowledge and adapt to new regulations and requirements.