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First Iraq Bank

مسؤول أول ضمان الجودة ومراقبة الجودة / مكافحة غسل الأموال

عنوان الإعلان: Senior Quality Assurance & Quality Control Officer \ AML

الراتب
غير معلن
آخر موعد
7 تشرين الثاني 2026

نبّهني بوظائف مشابهة

مسؤول الامتثال · بغداد

يبحث المصرف العراقي الأول في بغداد عن مسؤول أول لضمان الجودة ومراقبة الجودة لمتابعة عمليات مكافحة غسل الأموال وتمويل الإرهاب. تتطلب الوظيفة شهادة بكالوريوس في تخصص ذي صلة وخبرة عملية لا تقل عن 5 سنوات في مجالات الامتثال أو التدقيق أو مكافحة غسل الأموال بالقطاع المصرفي والمالي.

عن الوظيفة

First Iraqi Bank (FIB) is looking for Senior Quality Assurance & Quality Control Officer to support and enhance the Bank’s digital banking channels and integration services.

The Senior Quality Assurance & Quality Control Officer is responsible for executing and following up on quality assurance activities and monitoring the quality and accuracy of Anti-Money Laundering and Counter-Terrorist Financing reporting operations, verifying compliance with approved procedures, controls, and regulatory instructions, reviewing the quality of files, alerts, reports, and evidence, identifying deficiencies, and proposing corrective and improvement actions to enhance the effectiveness of the Anti-Money Laundering and Counter-Terrorist Financing framework.

المزايا

  • Competitive salary and benefits.
  • Professional growth and development opportunities.
  • Dynamic and collaborative work environment.
  • Opportunity to join Iraq’s First Digital Bank and contribute to the future of banking.

المهام

  • Conduct periodic and independent reviews of the quality of Anti-Money Laundering and Counter-Terrorist Financing reporting activities and files in accordance with the approved quality assurance plan.
  • Examine samples of alerts, cases, and investigations to ensure the completeness of the analysis, justifications, evidence, and decisions taken.
  • Review the quality and accuracy of Suspicious Transaction Reports and related regulatory reports before or after submission in accordance with the approved authorities and procedures.
  • Verify compliance with due diligence procedures, transaction monitoring, escalation, documentation, and record retention requirements within the scope of the review.
  • Identify recurring errors, gaps, and causes of deficiencies, analyze trends, and raise recommendations and corrective and preventive actions.
  • Follow up on action plans addressing quality assurance, audit, and regulatory authority observations, and verify actual closure within the specified timeframes.
  • Prepare periodic reports on the results of quality tests, error rates, trends, performance indicators, and risks, and submit them to the direct supervisor.
  • Contribute to the development of checklists, sampling criteria, and quality testing methodologies in line with risks and regulatory requirements.
  • Review the adequacy of documentation and the audit trail of decisions and actions, and ensure that they can be traced and verified.
  • Coordinate with AML/CFT, Compliance, Audit, and Risk teams to address observations and improve the quality of processes and controls.
  • Contribute to updating internal procedures and instructions based on the results of quality tests and related regulatory changes.
  • Provide professional guidance to employees regarding quality observations, recurring patterns, and improvement requirements without affecting the independence of the review.
  • Maintain the confidentiality of customer information, investigations, and reports, and comply with the Bank’s policies and the instructions of the relevant regulatory authorities.

المتطلبات

  • Bachelor’s degree in Banking and Financial Sciences, Accounting, Finance, Business Administration, Law, or a related field. Professional courses or certifications in AML/CFT, Compliance, Audit, or Quality are preferred.
  • Relevant practical experience of usually no less than 5 years in Anti-Money Laundering and Counter-Terrorist Financing, Compliance, Control/Audit within the banking or financial sector, with appropriate experience in quality review or control testing.
  • Strong knowledge of AML/CFT requirements, transaction monitoring, due diligence, and regulatory reporting; auditing, sampling, and root cause analysis skills; report preparation and quality indicators; accuracy, independence, and communication; and proficiency in Excel and relevant banking systems.

المهارات

  • مكافحة غسل الأموال وتمويل الإرهاب
  • مراقبة المعاملات
  • التدقيق
  • تحليل الأسباب الجذرية
  • Microsoft Excel

التفاصيل

المهنة
مسؤول الامتثال
الفئة
الإدارة والأعمال المكتبية
التعليم
بكالوريوس
الخبرة
خبير · 5 سنوات أو أكثر
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