Compliance Supervisor

Updated: May 15, 2024 12:06 PM GMT

National Bank of Iraq

Baghdad

Responsibilities:

• Supervising the completion of surveys received from external banks.

• Supervising requests received from external banks for establishing a banking relationship with National bank of Iraq

• Supervising the follow-up of external branches and subsidiaries and working to meet all requirements.

• Participating in reading policies and procedures, providing proposals and updates for new instructions based on the requirements of banking activity, developing its operations and relationships, and obtaining approval from the board of directors, for external branches and subsidiaries.

• Studying products and services, and proposing suggestions regarding compliance with new instructions based on the requirements of banking activity, developing its operations and relationships, and obtaining approval from the board of directors.

• Monitoring regulatory projects and ensuring their implementation in accordance with the Central Bank's instructions.

• Studying contracts... More Detail