Compliance Officer

Updated: April 25, 2024 11:43 PM GMT

Al-Amwal For Electronic Banking Services

Baghdad

Company Description

Founded in 2008, Al-Amwal is a leading issuer, processor, and acquirer of Visa and MasterCard in Baghdad. We offer financial institutions, merchants, and corporations a comprehensive range of secure payment solutions in card issuance/hosting, payment processing, alternative payments, e-commerce acquiring, point-of-sale (POS) acquiring, ATM driving and management, and customized value-added services.

Role Description

This is a full-time on-site role for a Compliance Officer at Al-Amwal For Electronic Banking Services. The Compliance Officer will be responsible for ensuring regulatory compliance, managing compliance activities, analyzing data to identify potential compliance issues, communicating with internal teams, and providing guidance on compliance matters. The Compliance Officer will also work closely with the finance team to ensure compliance with financial regulations.

Qualifications
• Experience in compliance management and regulatory compliance
• Strong... More Detail