Compliance Officer

Updated: May 07, 2024 11:11 PM GMT

Al-Amwal For Electronic Banking Services

Baghdad

Company Description

Al-Amwal For Electronic Banking Services is a leading financial institution based in Baghdad. Founded in 2008, we specialize in offering secure payment solutions including card issuance/hosting, payment processing, e-commerce acquiring, and more. Our services adhere to PCI Data Security Standards (PCI DSS) to ensure the utmost security for our clients.

Role Description

This is a full-time on-site role for a Compliance Officer. The Compliance Officer will be responsible for ensuring regulatory compliance, managing compliance processes, conducting audits, and analyzing data for compliance purposes. The role requires strong analytical skills, effective communication, and knowledge of finance and compliance management.

Qualifications
• Experience in compliance management and regulatory compliance
• Strong analytical skills for data analysis and audits
• Excellent communication skills, both written and verbal
• Knowledge of finance and financial regulations
•... More Detail