Risk and compliance specialist
Baghdad, Baghdad Governorate, Iraq
As a Risk and Compliance Specialist, you will play a crucial role in ensuring that our mobile payments company operates in a safe, secure, and compliant manner. Your efforts will help protect our company, our customers, and our partners from potential risks and liabilities.
- Researching and analyzing applicable laws, regulations, and industry best practices related to mobile payments
- Collaborating with cross-functional teams, including legal, information security, and operations, to identify areas that require formalized policies and procedures
- Drafting clear, concise, and comprehensive policies and procedures using a consistent format
- Reviewing and revising policy and procedure drafts with relevant stakeholders to ensure accuracy and completeness
- Obtaining necessary approvals and distributing finalized documents to employees
- Developing and delivering training materials to educate employees on new or updated policies and procedures
- Monitoring the effectiveness of policies and procedures and recommending improvements as needed
- Maintaining a centralized repository of all company policies and procedures related to risk management and compliance
- Conducting regular audits to ensure adherence to established policies and procedures
- Serving as a subject matter expert and providing guidance to employees on risk management and compliance matters
Requirements
- Bachelor's degree in business, finance, compliance, or a related field
- Minimum of 3-5 years of experience in risk management, compliance, or policy development
- Strong understanding of laws, regulations, and industry standards applicable to mobile payments
- Excellent written and verbal communication skills
- Proficient in project management and process improvement methodologies
- Ability to work collaboratively with cross-functional teams
- Attention to detail and strong analytical skills
- Familiarity with mobile payment technologies and platforms preferred
* Salary range is an estimate based on our InfoSec / Cybersecurity Salary Index 💰
Tags: Audits Compliance Finance Monitoring Risk management
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